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
				BALLSBRIDGE PROPERTIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-JAN-2001	01-NOV-2005	Defaulted
				NORTHLAND LIMITED	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	26-SEP-2002	19-DEC-2003	Inactivated
				FINANCIERA CROSS SA	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	02-JAN-2002	29-FEB-2008	Defaulted
				MARCH INVESTMENTS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-JUN-2002	12-NOV-2009	Inactivated
				GREAT BLOOM ENTERPRISES LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	16-APR-2002	05-NOV-2003	Defaulted
				KINGPIN CONSULTANTS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-JAN-2001	01-NOV-2002	Defaulted
				MRS Ventures Corporation	United Arab Emirates	MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES	18-OCT-2006	02-MAY-2008	Defaulted
				MATECH LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-AUG-2001	26-JAN-2004	Defaulted
				ANGLO ASIA GOLD LTD.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	02-AUG-2002	03-MAY-2005	Defaulted
				KING GROUP HOLDING 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.*	18-MAY-2001	01-NOV-2005	Defaulted
				INTER-CONTINENTAL ENTERTAINMENT INVESTMENTS LIMITED	Hong Kong	VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG	09-AUG-2002	02-MAY-2013	Defaulted
				ETS INDO LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	18-JUN-2001	05-NOV-2003	Defaulted
				NIOVE GLOBAL LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-FEB-2002	07-MAY-2010	Relocated in new jurisdiction
				KARRON SERVICES LIMITED	United Kingdom	INGRAM WINTER GREEN 26-28 BEDFORD ROW LONDON WC1R 4HE ENGLAND UNITED KINGDOM	06-JUN-2002	01-NOV-2004	Defaulted
				UYK INVESTMENTS S. A.	Guernsey	FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*	27-AUG-1985	18-JAN-1993	Trash company
				TIMATE LIMITED	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	23-OCT-2001	23-AUG-2005	Defaulted
				GUAST HOLDINGS CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	11-SEP-2001	02-MAY-2003	Defaulted
				C & C ASSOCIATES, LTD.	Hong Kong	CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG	08-FEB-2001	09-NOV-2010	Defaulted
				KARTHAGO S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	25-JAN-2002	06-NOV-2008	Defaulted
				LABANTE 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	29-JAN-2002	27-DEC-2005	Changed agent
				VENTURE CONCEPTS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	01-OCT-2002	05-MAY-2009	Defaulted
				AUGHTON TRADING LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-SEP-2001	04-MAY-2004	Defaulted
				BENTSON ENGINEERING LTD.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	07-SEP-2001	14-MAY-2004	Dissolved
				PASULIDI CONSULTING CORP.	Ecuador	DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR	05-JUN-2002	03-OCT-2007	Defaulted
				ROCKAPETTA OEM LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	16-MAR-2001	05-NOV-2003	Defaulted
				NIRA GROUP INC.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	20-JUN-2002	06-OCT-2004	Defaulted
				HENCO GROUP 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	30-JAN-2003	01-NOV-2004	Defaulted
				INTCO S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-SEP-2001	07-MAY-2003	Changed agent
				JANDERS LIMITED	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	26-SEP-2002	23-MAR-2007	Inactivated
				HONG KONG FIBERCOM CO., LTD.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	26-SEP-2002	03-MAY-2005	Defaulted
				ARNOLDS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-JAN-1999	16-JAN-2008	Resigned as agent
				PHENTO S.A.	Luxembourg	TRIMAR (LUXEMBOURG) S.A. 25 C, BOULEVARD ROYAL L-2449 LUXEMBOURG	19-FEB-2002	05-NOV-2003	Defaulted
				WATER GATE INVESTMENT LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	06-JUN-2002	22-MAY-2003	Defaulted
				MAYBACH VENTURE CAPITAL CORPORATION	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-JUN-2001	07-MAR-2003	Dissolved
				PALMERS TRADING LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAY-1999	01-NOV-2006	Defaulted
				PRESSLAW LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-MAY-1999	06-NOV-2008	Defaulted
				CAVARO EQUITIES INC.	Luxembourg	ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG	19-APR-2002	01-NOV-2005	Defaulted
				RHYNIE TRADING LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-MAY-1999	01-NOV-2004	Defaulted
				SHANNONSIDE BUSINESS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JUL-1996	03-MAY-2006	Defaulted
				GLOBAL FINANCIAL SERVICES MANAGEMENT LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	20-JAN-2003	01-NOV-2004	Defaulted
				COMMUNICATIONS HOLDINGS INTERNATIONAL CORP.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	06-MAR-2002	26-DEC-2007	Changed agent
				SCAPRO LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	12-MAR-2002	01-NOV-2004	Defaulted
				HARMONIA LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	14-FEB-2001	12-FEB-2007	Defaulted
				HASTEX FINANCE LTD.	Switzerland	ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND	02-JAN-2002	30-MAR-2004	Dissolved
				BIBURY INVESTMENTS INC.	Jersey	ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN	16-SEP-1985	17-OCT-1986	Dissolved
				BLUE KARMA MUSIC LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	25-APR-2001	06-FEB-2003	Resigned as agent
				CHELIS INVESTMENT S.A.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-OCT-2001	06-AUG-2010	Defaulted
				BLUE WIND LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	30-APR-2001	26-APR-2005	Defaulted
				OSIRIS ASSET MANAGEMENT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-AUG-2001	04-MAY-2004	Defaulted
				MELIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-JUL-2002	01-MAY-2012	Defaulted
				HOOTON LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-MAY-2002	23-AUG-2005	Defaulted
				NEWISS HOLDINGS LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JAN-2002	19-JUN-2006	Changed agent
				DESSAU TEAM CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-APR-2002	05-OCT-2012	Resigned as agent
				ELSBI GROUP LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-MAY-2001	01-NOV-2005	Defaulted
				FULLCA 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.*	22-AUG-2001	02-MAY-2003	Defaulted
				MONTOUR LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	15-APR-2002	04-MAY-2005	Changed agent
				MAX WORLD TECHNOLOGY LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	16-APR-2002	06-NOV-2008	Defaulted
				TRISTANELI LIMITED	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	11-APR-2002	01-NOV-2006	Defaulted
				CHEERS MORE HOLDINGS LTD.	Hong Kong	CARINA LAU KA LING FLAT A4, 17/F CORAL COURT 120 TIN HAU TEMPLE ROAD HONG KONG	15-APR-2002	01-NOV-2007	Defaulted
				DIAMRUEMSA LIMITED	Switzerland	MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND	14-DEC-2001	14-FEB-2008	Defaulted
				TENDER ASSETS LIMITED	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	18-APR-2002	01-NOV-2004	Defaulted
				WORLDWILL LIMITED	Hong Kong	BURWILL HOLDINGS LIMITED 14/F; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD; WANCHAI HONG KONG	15-APR-2002	05-NOV-2003	Defaulted
				FENBURY SERVICES LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	07-JUN-2002	25-OCT-2004	Changed agent
				CAP TEGERIA LTD.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	17-OCT-2006	02-MAY-2008	Defaulted
				ZOSER LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-APR-2001	16-JAN-2003	Changed agent
				ANNESGATE LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	26-OCT-2001	20-MAY-2004	Defaulted
				MID ATLANTIC RIGHTS LIMITED	France	MID ATLANTIC VENTURES 53, BOULEVARD SAINT GERMAIN 75005 PARIS FRANCE *S.I.*	26-FEB-2001	05-NOV-2003	Defaulted
				GARNETT ASSOCIATES LTD.	Switzerland	BANK HAPOALIM (SWITZERLAND) LTD. GENEVA BRANCH 23, RUE DU RHÔNE PO BOX 3359 1211 GENEVA 3 SWITZERLAND	03-MAY-2002	02-NOV-2004	Defaulted
				REDOAK INVESTMENTS HOLDING INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	23-MAY-2001	08-JAN-2007	Defaulted
				MASS FINE LTD.	Hong Kong	KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG	08-MAR-2002	01-NOV-2004	Defaulted
				HIGH GEAR INTERNATIONAL 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.*	07-AUG-1998	02-MAY-2003	Defaulted
				WAYCROSS CORPORATION	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-DEC-1996		Active
				KYOGA INVESTMENTS CO., LTD.	Andorra	KYOGA INVESTMENTS CO.; LTD. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	25-MAY-2001	17-JUN-2009	Relocated in new jurisdiction
				FISSA HOLDING INC.	Andorra	FISSA HOLDING INC. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	30-APR-2001	17-JUN-2009	Relocated in new jurisdiction
				RAYNET LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	30-JUL-2001	02-MAY-2003	Defaulted
				MENGER INTERNATIONAL INC.	Panama	MENGER INTERNATIONAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	03-JAN-2008	07-DEC-2009	Defaulted
				SOMERCOURT LIMITED	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	08-MAY-2002		Active
				NEVERN PROPERTIES LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	17-JUL-2002	13-OCT-2003	Defaulted
				TRENTWOOD INV. LTD	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-OCT-1997	05-MAY-2009	Defaulted
				YARNBROOK LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-JUL-1996	03-MAY-2006	Defaulted
				FPAC PTY. LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	07-JAN-2002	05-NOV-2003	Defaulted
				LANTOC S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	05-NOV-2003	Defaulted
				MOAVE CONSULTANTS 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	04-OCT-2011	Defaulted
				SVAROG LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-FEB-2002	01-NOV-2004	Defaulted
				ALABAMA ENTERPRISES LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-MAR-2001	25-FEB-2002	Defaulted
				RIP DEVELOPMENT CORPORATION	Jersey	THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS	21-FEB-2001	05-NOV-2003	Defaulted
				CLIFTON GREVILLE LIMITED	United Kingdom	STRINGER SAUL [Alexander Lesser] 17 Hanover Square London W1S 1Hs RM6 6NR	07-FEB-2002	01-NOV-2005	Defaulted
				TIMOR HOLDINGS GROUP LTD.	Israel	GIBOR SPORT" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL	06-MAR-2002	17-OCT-2007	Inactivated
				BANTANA LTD.	United Kingdom	MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH	12-SEP-2001	02-MAY-2007	Defaulted
				NEW BAY FINANCIAL LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	29-OCT-2002	03-MAY-2006	Defaulted
				PANHURST CONSULTANTS LIMITED	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	20-NOV-2000	03-MAY-2006	Defaulted
				CENTURY GARDEN HOLDINGS LTD.	Hong Kong	COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	29-JAN-2003	06-NOV-2008	Defaulted
				VERVE ENTERPRISES LTD.	Argentina	MGW MOLAS & ASOCIADOS S.C. 25 DE MAYO 596 - PISO 15 CÓDIGO POSTAL 1002ABL CIUDAD DE BUENOS AIRES ARGENTINA	03-OCT-2002	16-JUN-2006	Defaulted
				APRIL STAR 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	29-JAN-2002	05-NOV-2003	Defaulted
				CHANTILLY HOLDINGS INC.	Panama	SR. MICHAEL CLEGG C/O MOSSACK FONSECA & CO. EDIFICIO ARANGO-ORILLAC; PISO 2 PANAMA; REP. OF PANAMA ATTN: MS. KATIA SOLANO	01-OCT-1985	31-JAN-1996	Trash company
				DOLISA PROJECTS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-FEB-2003	21-FEB-2006	Changed agent
				ROWDEN S.A.	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	10-OCT-2002	13-AUG-2007	Dissolved
				CONCORD GROVE LTD.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	15-OCT-2002	02-MAY-2008	Defaulted
				MEIR LEVY S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	13-FEB-2002	25-JAN-2011	Changed agent
				DUCALBURY LIMITED	United Kingdom	EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF	25-JAN-2001	13-MAR-2003	Changed agent

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