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
				KRYA HOLDINGS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	30-AUG-2001	07-MAY-2003	Changed agent
				UPTICK FUND LTD.	Switzerland	MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND	21-DEC-2001	17-DEC-2003	Defaulted
				BARTRA GROUP S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-MAY-2002	01-NOV-2007	Defaulted
				FACEL 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
				LOVATAN ENTERPRISES S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	02-AUG-2002	03-MAY-2005	Defaulted
				GREATHOUSE TECHNOLOGY LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-JAN-2003	01-NOV-2004	Defaulted
				GREYHOUND CONSULTING LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAY-2001	05-NOV-2003	Defaulted
				VORSTEN INVESTMENT INC.	Switzerland	SELECTIVE MANAGEMENT S.A. 24 AVENUE DE CHAMPEL 1206 GENEVE SWITZERLAND	29-MAY-2002	27-JUN-2003	Defaulted
				WAYFAST ENTERPRISES LTD.	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	10-MAY-2002		Defaulted
				SORBUS INC.	Isle of Man	KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN	10-APR-2001	20-JUN-2005	Inactivated
				WYLIN ASSOCIATES 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-2001	01-NOV-2007	Defaulted
				MERIDIONALE HOLDING INC.	Panama	INTERNATIONAL LEGAL ADVISORS P.A. CALLE RICARDO ARIAS TORRE ADVANCED PISO 3, OFICINA D REPUBLIC OF PANAMA	09-SEP-2002	11-FEB-2009	Bad debt account
				JOLLY SEA TECHNOLOGY LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	02-JAN-2003	01-NOV-2004	Defaulted
				KSK INVESTMENT ADVISORS LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	12-APR-2002	01-NOV-2004	Defaulted
				ROSEBERY INVESTMENTS GROUP LTD.	Panama	ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA	29-MAY-2002	25-JUN-2008	Changed agent
				RYSTER EQUITIES LTD.	United Kingdom	KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*	17-SEP-2002	04-MAY-2004	Defaulted
				RUTHERFORD CONSULTANTS LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	31-AUG-2001	04-MAY-2004	Defaulted
				SAVOR INVESTMENT LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	27-SEP-2001	04-MAY-2004	Defaulted
				MELCHIOR GROUP LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-SEP-2002	03-MAY-2006	Defaulted
				UNICORN INTERNATIONAL ASSETS LTD.	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	27-JUL-2001	26-JUN-2002	Dissolved
				NEW MOTION 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	15-JAN-2003	01-NOV-2004	Defaulted
				CASALCO FINANCE INC.	Panama	JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ	09-JUL-2002		Active
				SORBETIA CORP.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	04-DEC-2001	02-MAY-2003	Defaulted
				MAXWELL CONSULTING CORPORATION	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	02-JAN-2002	09-OCT-2003	Resigned as agent
				NIMTEC CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-AUG-2009	26-SEP-2014	Dissolved
				KAYEE MANAGEMENT LIMITED	China	SHENZHEN JIULONGHE INVESTMENT CONSULTATION LTD. CO. 19C; ZHONGHANG BLOCK GARDEN OF BANK OF CHINA CAITIAN ROAD; FUTIAN DISTRICT SHENZHEN CHINA	17-AUG-2001	05-MAY-2009	Defaulted
				STARVILLE SERVICES LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	13-AUG-2002	03-MAY-2006	Defaulted
				PARSON FINANCIAL CORPORATION	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	21-DEC-2007	24-JAN-2013	Defaulted
				BILTON COMPANY LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2002	21-FEB-2006	Changed agent
				AFRICAN RELICS LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	22-MAY-2001	15-OCT-2002	Defaulted
				LENEX DEVELOPMENTS LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	24-AUG-2001	23-NOV-2005	Dissolved
				FAR EAGLE CO., LTD.	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	19-APR-2001	01-NOV-2005	Defaulted
				15 DIAMOND LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND	14-AUG-2002	13-JUL-2009	Defaulted
				KANDI MARKETING LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2002	06-NOV-2008	Defaulted
				TORMON INVESTMENTS CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-MAY-2002	01-NOV-2006	Defaulted
				ABINA MARKETING LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2002	01-NOV-2004	Defaulted
				JUALCE CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	12-AUG-2002	02-MAY-2007	Defaulted
				FOREST VIEW DEVELOPMENTS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	24-APR-2001	18-NOV-2008	Dissolved
				TENDRIS LTD.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	24-JAN-2002	01-NOV-2006	Defaulted
				ECONA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-JAN-2002	09-AUG-2004	Defaulted
				MUREX HOLDINGS S.A.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	04-OCT-2001	08-JAN-2004	Dissolved
				RENTANO CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	24-APR-2001	05-NOV-2003	Defaulted
				DARDEN CONSULTING S.A.	Colombia	SR. CARLOS OTOYA CALLE 93A NO. 11-07 OFICINA 506 SANTAFE DE BOGOTA, COLOMBIA	02-JAN-2002	17-MAR-2004	Defaulted
				EDRINE INVESTMENTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-1994	06-MAY-2005	Dissolved
				ALTENBURG INVESTMENTS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-FEB-1995	01-NOV-2002	Defaulted
				FREEWAY WORLDWIDE INC.	Isle of Man	ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES	06-APR-1992	27-SEP-2005	Defaulted
				Z-YEAR COMPONENTS CORP.	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.*	31-JUL-2001	04-MAY-2004	Defaulted
				NETWORK FINANCIAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-DEC-2001	03-MAY-2005	Defaulted
				SWALLOW TRADING LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-1999	05-MAY-2009	Defaulted
				FURNIDEC LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-JAN-2002	19-NOV-2004	Inactivated
				FURADA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-MAR-2001		Inactivated
				ALISOS 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	02-MAY-2007	Defaulted
				AMBERIDGE INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-1997	03-MAY-2010	Defaulted
				WILLOWPATH ENTERPRISES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-1999	03-MAY-2006	Defaulted
				BLUNDALE INVESTMENTS LTD	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-DEC-1996	03-JUN-2010	Dissolved
				NEDEMI TRADING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-MAY-2002	01-NOV-2007	Defaulted
				SUNGARD LIMITED	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	19-JUL-2001	01-AUG-2002	Dissolved
				UVENSIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-APR-2001	05-JUN-2006	Changed agent
				JOYFUL PEACE LIMITED	Hong Kong	LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG	16-APR-2002	29-MAY-2003	Dissolved
				EVON CONSULTANTS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-APR-2001	05-NOV-2003	Defaulted
				VOTEX FINANCE LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	02-JAN-2002	01-NOV-2005	Defaulted
				JUVANIA PROPERTIES INC.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	29-MAY-2002	14-SEP-2007	Changed agent
				GRI CONSULTANTS LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	14-AUG-2001	04-MAY-2004	Defaulted
				JACOB PORTFOLIO LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	16-AUG-2002	03-MAY-2006	Defaulted
				SAVANNE CAPITAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2002	05-NOV-2003	Defaulted
				SPRINGDAWN LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	02-JAN-2003	06-NOV-2008	Defaulted
				VANDERBELT MANAGEMENT GROUP LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	26-APR-2001	23-MAR-2006	Changed agent
				PRINCIPALITY PRODUCTIONS LTD.	United Kingdom	TMP LTD [Lyn Chaplin] 126 Aldersgate Street London Ec1A 4Jq SURREY GU9 9RP	21-MAY-2002	06-NOV-2008	Defaulted
				HAZZAN PROPERTIES LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	02-JAN-2002	30-DEC-2005	Changed agent
				FULLWEALTH FINANCE LIMITED	Hong Kong	YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG	24-APR-2001	01-NOV-2002	Defaulted
				COLBURY CONSULTING INC.	Panama	COLBURY CONSULTING INC. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	28-APR-2009	26-JUN-2012	Defaulted
				ALBERGO MANAGEMENT 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-JAN-2000	25-APR-2003	Defaulted
				IQUIP 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	17-JUL-2001	13-DEC-2002	Defaulted
				CARINVESTMENTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2002	01-NOV-2011	Defaulted
				PAGE INTERNATIONAL SERVICES LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	15-AUG-2001	02-MAY-2007	Defaulted
				GELDORF LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-AUG-2002	29-OCT-2013	Resigned as agent
				MAL-ITALIA LTD.	United Arab Emirates	MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES	04-APR-2001	05-NOV-2003	Defaulted
				ADAMSON INVESTMENTS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-1997	22-DEC-2003	Defaulted
				DELUN INVESTMENT LIMITED	Hong Kong	ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG	31-JAN-2002	06-NOV-2008	Defaulted
				CALYPSO FUNDING CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-FEB-1997	04-OCT-2011	Defaulted
				VALIDE HOLDINGS LIMITED	Isle of Man	IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES	21-JAN-2002	10-FEB-2006	Dissolved
				HEYWOOD TRADING LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JUL-2000	03-MAY-2010	Defaulted
				ALAMEDA DEVELOPMENTS S.A.	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	13-SEP-2000	01-OCT-2003	Defaulted
				Advensea Limited	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	30-MAY-2002	12-FEB-2007	Changed agent
				CONTOUR HOLDINGS LIMITED	Isle of Man	KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN	06-JAN-1992	25-MAY-2005	Inactivated
				ART ZONE S.A.	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.*	31-JAN-2002	03-AUG-2005	Dissolved
				RCI INTERNATIONAL, INC.	Costa Rica	FEINZAIG; SCHARF & VAN DER PUTTEN APARTADO 11957-1000 SAN JOSE; COSTA RICA	26-APR-2002	13-OCT-2004	Defaulted
				UMAL HOLDINGS S.A.	Switzerland	CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND	03-MAY-2002	05-NOV-2003	Defaulted
				LEISURE CLUB ASIA CO., LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	09-OCT-2001	26-NOV-2002	Changed agent
				FERANTIS LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-AUG-2002	11-JAN-2005	Dissolved
				DEPOSITOS FRANCOS INTERNACIONALES, S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	24-JUL-2008		Active
				NORTEL TECHNOLOGIES LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	02-JAN-2002	01-NOV-2011	Defaulted
				GOLD FULL GROUP LTD.	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	02-JAN-2002	01-NOV-2004	Defaulted
				GORFAN TECHNOLOGIES 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.*	02-JAN-2001	01-NOV-2002	Defaulted
				STERING LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-DEC-2001	23-JUL-2007	Relocated in new jurisdiction
				MORIN GROUP S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JUN-2001	05-NOV-2003	Defaulted
				EXCELLENT VAN GROUP LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	21-JAN-2002	05-NOV-2003	Defaulted
				SUNNY WISH ENTERPRISES LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	07-MAY-2002	05-NOV-2003	Defaulted
				TENCEL HOLDINGS LTD.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	02-JAN-2002	09-OCT-2008	Defaulted
				SHAREMIN 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.*	02-JAN-2001	02-NOV-2009	Defaulted

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