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
				WINGWILL LTD.	Hong Kong	SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG	24-APR-2001	24-JAN-2011	Dissolved
				SENERGY FINANCE S.A.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	16-JUL-2002	04-MAY-2004	Defaulted
				DIXON MUSICAL INSTRUMENTS (BVI) CO., LTD.	Hong Kong	PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG	02-OCT-2002		Active
				EMSIM HOLDINGS LIMITED	Hong Kong	PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG	02-OCT-2002	04-MAY-2004	Defaulted
				ESCON CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-JUN-2001	21-FEB-2006	Changed agent
				MADURA SERVICES CORP	Panama	MADURA SERVICES CORP MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	18-MAR-2003		Active
				CTRL.P LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	04-JUN-2002	05-OCT-2012	Resigned as agent
				HORNES INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	18-OCT-2001	03-MAY-2006	Defaulted
				FLOW SERVICES INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-JUN-2001	01-NOV-2002	Defaulted
				PATTERNED SERVICES COMPANY LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	03-SEP-2001	03-MAY-2005	Defaulted
				COURTESY ADVERTISING GROUP LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	30-APR-2001	01-NOV-2002	Defaulted
				ANGORA GROUP S.A.	Venezuela	DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.*	05-JUN-2001	01-NOV-2005	Defaulted
				HORIZON MANAGEMENT SERVICES S.A.	Greece	OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE	30-SEP-2002	03-MAY-2005	Resigned as agent
				ROWBERRY INTERNATIONAL LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	18-SEP-2001	03-MAY-2011	Defaulted
				HEADLINER LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	19-SEP-2001	17-NOV-2009	Dissolved
				FORA MANAGEMENT GROUP LTD.	Switzerland	NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND	26-JUN-2002	02-NOV-2004	Defaulted
				BLOMEN INDUSTRIES CORP	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	07-OCT-2002	03-MAY-2006	Defaulted
				INTERNATIONAL OIL AND GAS LOGISTICS SA	Seychelles	FIFCO (OFFSHORE) SERVIC [Paul Chow] P O Box 308 Mahe - Seychelles Manchester M25 9JY	09-OCT-2002	04-MAY-2004	Defaulted
				KARVON PROMOTION LIMITED	Luxembourg	TRIMAR (LUXEMBOURG) S.A. 25 C, BOULEVARD ROYAL L-2449 LUXEMBOURG	18-JUL-2005	02-MAY-2007	Defaulted
				STILIZZO SERVICES LIMITED	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	04-MAR-2005	14-FEB-2008	Inactivated
				CHIA PING 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.*	30-AUG-2001	05-JUN-2008	Changed agent
				NESTINGHOUSE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	18-APR-2002	26-SEP-2007	Defaulted
				PEARLBURY PROPERTIES LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	25-JUL-2001	06-DEC-2007	Changed agent
				FENDER ASSETS 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	01-NOV-2011	Defaulted
				PATHOS COMMERCIAL CORP.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	05-OCT-2001	04-MAY-2004	Defaulted
				FARLOW TEAM INC.	Luxembourg	FIDUCIAIRE C.I.B.G. SA 39, AVENUE DE LA GARE L-1611 LUXEMBOURG	19-APR-2002	01-NOV-2005	Defaulted
				THEMDER INVESTMENTS LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-DEC-1997	18-APR-2011	Inactivated
				PENCO S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	31-JUL-2001	23-AUG-2005	Defaulted
				EASPLUS 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.*	07-JUN-2001	05-NOV-2003	Defaulted
				EXP-O-TECH (INT) LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	08-JAN-1998	01-JUL-2005	Defaulted
				KATHAY INVESTMENT GROUP LTD.	Colombia	ACOSTA ABOGADOS CARRERA 11 NO. 82-01 OF. 902 BOGOTA COLOMBIA *S.I.*	05-JUN-2002	01-NOV-2005	Defaulted
				GRELOT INVESTMENTS LIMITED	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	06-SEP-2001	02-AUG-2002	Inactivated
				BLUELINE INVESTMENTS INC.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	10-JAN-2002	01-NOV-2013	Defaulted
				SCROLLVILLE INVESTMENTS LTD.	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	03-MAY-2001	21-JUN-2005	Dissolved
				CHANDLER CAPITAL CORP.	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
				DCA INTERNATIONAL S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-AUG-2002	03-MAY-2005	Defaulted
				FINISAR 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.*	31-OCT-2000	14-AUG-2003	Defaulted
				BOTLON LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	30-JUL-2001	04-MAY-2004	Defaulted
				GORE LTD. S.A.	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		Active
				BEVENGER LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	20-AUG-2002	30-MAR-2010	Relocated in new jurisdiction
				SEAFOOD MARKETING AND SURVEY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-DEC-2002	03-MAY-2005	Defaulted
				KLARTEN FINANCE CORP.	Switzerland	SCHMIDT, CHRISTIAN P.O.BOX 3613 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	02-JAN-2002	29-MAR-2005	Defaulted
				TRIGATE LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-APR-2001	02-NOV-2009	Defaulted
				GOLDEN AGE MANAGEMENT LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	18-APR-2002	01-NOV-2006	Defaulted
				ABDIEL VENTURES LIMITED	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-2005	Defaulted
				NEVIA VENTURE CORP.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	06-SEP-2001	08-JUL-2010	Defaulted
				ARDEN GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAR-2001	05-DEC-2001	Changed agent
				MELORA PROPERTIES INC.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	10-AUG-2001	09-NOV-2007	Changed agent
				ANDORE LIMITED	Switzerland	KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND	31-MAY-2001	05-JAN-2010	Defaulted
				RAYNET INVESTMENTS LIMITED	United Kingdom	PORTLAND FINANCIAL MGMN [Anthony Smith] Unit 53 Kingsway Place Sans Walk Clerkenwell LONDON EC1R 0LU	30-MAR-2001	01-NOV-2007	Defaulted
				VOTAN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-SEP-2001	23-AUG-2005	Defaulted
				MONTROY BUSINESS CORP.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-JAN-2002	02-NOV-2004	Defaulted
				MELCHESTER OVERSEAS LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	06-FEB-2001	12-MAR-2003	Defaulted
				FUN N GAMES (SALISBURY) LIMITED	United Kingdom	MICHAEL GAMPELL Fun & Games Ltd (Uk) 4 Mary Proud Court Oak Piece Welwyn HERTS AL6 0XG	20-AUG-2002	02-MAY-2007	Defaulted
				ST MULTIMEDIA LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	05-JUN-2002	05-NOV-2003	Defaulted
				NOLTINGFAN FINANCE LTD.	Switzerland	ALBERT BEERLI P.O. BOX 4158 6304 ZUG SWITZERLAND	02-APR-2001	05-NOV-2003	Defaulted
				HAGO OVERSEAS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-APR-2002	01-NOV-2004	Defaulted
				NEBRAN DEVELOPMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-AUG-2001	20-OCT-2003	Defaulted
				MEGION LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-SEP-1994	12-AUG-2010	Defaulted
				TW ADMINISTRATION LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	19-DEC-2001	02-MAY-2008	Defaulted
				HOVARD S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-APR-2002	01-NOV-2004	Defaulted
				TILDY HOLDINGS INC.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	02-JAN-2002		Defaulted
				FANTASY LAND 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.*	14-JUN-2001	19-JUN-2008	Changed agent
				MULIBONE MANAGEMENT CORP.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	02-APR-2001	04-OCT-2005	Defaulted
				STRATHNAVER LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-MAR-1993	02-NOV-2009	Defaulted
				WINNER STAR LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	14-JUN-2001	06-FEB-2007	Defaulted
				UCHEEM MANAGEMENT CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-MAY-2001	01-NOV-2005	Defaulted
				LOIHI LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-MAY-2002	01-NOV-2004	Defaulted
				ARCTIC PARTNERS LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	31-JUL-2001	26-SEP-2012	Resigned as agent
				PEER INTELLIGENCE LIMITED	Hong Kong	KENZO MANAGEMENT CO. FLAT G; 40/F.; BLOCK 2 LA CITE NOBLE 1 NGAN O ROAD TSEUNG KWAN O HONG KONG	10-MAY-2002		Active
				PETROLEUM MARKETING SERVICES LIMITED	Cyprus	ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*	04-JAN-2002	04-NOV-2004	Inactivated
				BELVEDER INDUSTRY LTD.	Russia	AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*	14-MAR-2001	05-NOV-2003	Defaulted
				KASSON INVESTMENT HOLDINGS LTD.	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	06-JUN-2002		Active
				MELLIS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUN-2002	21-FEB-2006	Changed agent
				CA.P.EQ. ENERGY LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-JUL-2001	03-MAY-2006	Defaulted
				FIRSTEX INVESTMENT CORP.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-AUG-2001	16-JUN-2008	Defaulted
				LIDOIL ENERGY & FINANCE GENERAL TRADING CO. LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	29-APR-2002	20-JAN-2004	Defaulted
				INVERSIONES NEPTUNO 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-MAY-2001	05-NOV-2003	Defaulted
				ART GALLERY SERVICES LTD.	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	15-AUG-2002	29-JUL-2009	Dissolved
				MAD HOLDINGS S.A.	Panama	MAD HOLDINGS S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	17-JUL-2007	28-FEB-2011	Inactivated
				EGO ENTERTAINMENT LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	05-JUN-2001	01-NOV-2002	Defaulted
				COLOR MEDIA INTERNATIONAL COMPANY 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	13-AUG-2002	03-MAY-2006	Defaulted
				TORGET GLOBAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-DEC-2001	05-MAY-2009	Defaulted
				SPOKANE B.V. LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-JUL-1989	04-MAY-2004	Defaulted
				SUPREME CAVE ENTERPRISES LTD.	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	23-AUG-2002	04-MAY-2004	Defaulted
				BLUE DIAMOND INTERNATIONAL CAPITAL INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	27-AUG-2002	16-SEP-2006	Changed agent
				MIDWAY LINES INC.	United States	MR. JORGE EDUARDO MORALES 1240 SW 14TH AVENUE FT. LAUDERDALE, FLORIDA 33312 U.S.A.	09-OCT-1985	08-NOV-1996	Inactivated
				VIC INSULATION LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	02-AUG-2001	03-MAY-2006	Defaulted
				DRAGON LINK DEVELOPMENT LIMITED	Hong Kong	HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.	15-AUG-2002	05-MAY-2009	Defaulted
				LINFALLE HOLDINGS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	22-AUG-2002	05-MAY-2009	Defaulted
				DUET WEALTH MANAGEMENT LTD.	Luxembourg	ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG	16-AUG-2002	04-MAY-2004	Defaulted
				ERNIE CONTINENTAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	03-DEC-2002	02-MAY-2008	Defaulted
				PTK INTERNATIONAL LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	29-AUG-2001	02-MAY-2003	Defaulted
				MEDSTAR FINANCIAL SERVICES LTD.	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	26-AUG-2002	03-MAY-2005	Defaulted
				KEAN LIMITED	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	20-AUG-2002	04-MAY-2004	Defaulted
				GILROY INVESTMENTS LIMITED	Israel	GIBOR SPORT" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL	18-OCT-2001	17-OCT-2007	Defaulted
				INVENTO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-AUG-2002	04-MAY-2004	Dissolved
				LOCKSLEY ENTERPRISES INC.	Uruguay	RUEDA. ABADI & PEREIRA AV. LIBERTADOR LAVALLEJA 1680 BIS PISO 2 CP 11100 MONTEVIDEO URUGUAY	17-DEC-2002	04-MAY-2015	Defaulted
				DODGE INTERNATIONAL INC.	Brazil	LEAL E ADVOGADOS ASSOCIADOS ALAMEDA MIN. ROCHA AZEVEDO; 437 CEP: 01410-001 SAO PAULO; SP BRASIL	30-AUG-2002	03-MAY-2006	Defaulted
				RATING DEVELOPMENTS 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-APR-2001	05-NOV-2003	Defaulted

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