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
				TORWOOD ENTERPRISES LIMITED	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	24-MAY-2001	01-NOV-2002	Defaulted
				HAMPTON VILLE INVESTMENTS LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	31-JAN-2002	01-NOV-2004	Defaulted
				INSULAR FINANCE LTD.	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	02-FEB-2001	16-JUL-2004	Defaulted
				EMERGENT TRADE OPPORTUNITY LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	17-JUL-2003	03-MAY-2006	Defaulted
				ZOMMERFELD INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	18-JUN-2002	24-OCT-2006	Defaulted
				NEL GROUP INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	18-JUN-2002	01-NOV-2004	Defaulted
				CENETON LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	04-JAN-2002	27-JUN-2012	Defaulted
				BRECOT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-SEP-2002	04-MAY-2004	Defaulted
				KHANTAI TRADING CO., LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	09-JUL-2002	02-MAY-2007	Defaulted
				WENZEL CORP.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-SEP-2002	03-MAY-2006	Defaulted
				DRAKE MERCHANT LTD.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	15-NOV-2002	03-MAY-2005	Defaulted
				RENNOC REAL ESTATE S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	04-OCT-2001	13-MAR-2006	Defaulted
				M@GICBOX HOLDINGS LIMITED	Hong Kong	INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*	28-SEP-2001	03-MAY-2005	Defaulted
				AYE INTERNATIONAL CO. LTD.	Switzerland	FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND	01-OCT-2001	03-MAY-2005	Defaulted
				EDWIN PROPERTIES LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	09-JAN-2002	10-JUL-2003	Defaulted
				HENVALE COMPANY LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	05-SEP-2002	04-MAY-2004	Defaulted
				BREECE LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	06-DEC-2001	20-FEB-2006	Defaulted
				ORIENTAL & AFRICAN STRATEGIC INVESTMENT MANAGEMENT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-JUN-2001	01-NOV-2002	Defaulted
				JOALEX ASIA LIMITED	Hong Kong	COMPASS MANAGEMENT SERVICES LIMITED FLAT B; 7/F; WING LI COMMERCIAL BUILDING 168 DES VOEUX ROAD CENTRAL; HONG KONG	15-MAY-2001	06-NOV-2008	Defaulted
				KINGSTON TECHNOLOGY LIMITED	Hong Kong	CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG.	14-JUN-2001	02-NOV-2009	Defaulted
				ARTON ENTERPRISES LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	02-JUL-2002	29-DEC-2004	Dissolved
				DENCARNE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	28-MAY-2001	18-DEC-2002	Changed agent
				GIBNEY TRADING CORP.	Switzerland	DEUTSCHE BANK (SUISSE) SA M. ERIC BREUILLE / MME CATHERINE MESTELAN CASE POSTALE 1416 1211 GENEVE 1 SWITZERLAND *S.I.*	04-OCT-2001	03-MAY-2005	Defaulted
				FIROBO INVESTMENTS 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	24-APR-2003	30-DEC-2005	Changed agent
				UNIBREAK LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-APR-2003	02-APR-2007	Defaulted
				MADANG LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	21-MAY-2003	01-NOV-2005	Defaulted
				INTERNATIONAL MANAGEMENT CENTRES B.V.I LTD.	Mauritius	DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS	04-APR-1996	27-NOV-2007	Changed agent
				APOLLO PROMOTIONS INC.	Panama	WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*	01-OCT-1985	01-SEP-2000	Changed agent
				HEALTHY ECO FOODS INC.	Panama	MARQUEZ ABOGADOS APARTADO POSTAL 0816-04550 PANAMA, REPUBLICA DE PANAMA	26-AUG-2003	03-MAY-2005	Defaulted
				PLATINUM HOLIDAYS LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	18-APR-2002	05-NOV-2003	Defaulted
				QUENCHARD INVESTMENTS LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	11-JUL-2003	03-MAY-2005	Defaulted
				AUTODESK INC.	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	23-MAY-2002	26-JUN-2003	Resigned as agent
				MERONT HOLDINGS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	27-AUG-2003		Defaulted
				GREYSHIELD LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-MAY-2002	20-DEC-2005	Defaulted
				IT STAR HOLDINGS LIMITED	British Virgin Islands	ATC TRUSTEES (BVI) LIMITED ABBOTT BUILDING; 2ND FLOOR ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS ATTENTION: SIMON FILMER	24-OCT-2000	30-DEC-2003	Changed agent
				EXECUMASTER INVESTMENTS S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-JUN-2001	26-SEP-2005	Defaulted
				RING INVEST CORPORATION	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	15-NOV-2002	13-DEC-2006	Dissolved
				UNION SOLTEK 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.*	29-MAR-1995	10-JUN-2008	Changed agent
				CAMARGUE INCORPORATED	Isle of Man	CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES	25-MAR-1996	28-FEB-2004	Defaulted
				LEROY PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-APR-2002	01-NOV-2006	Defaulted
				TRAVIS SYSTEMS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-APR-2002	01-NOV-2004	Defaulted
				ECLESTONE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-OCT-2003	16-JUN-2006	Changed agent
				HOLY PALACE HOLDINGS LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	10-JUN-2002	05-NOV-2003	Defaulted
				MARCOURT SERVICES LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	17-MAY-2002	07-APR-2011	Dissolved
				KEEN GOLD MANAGEMENT LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	17-MAR-2003		Active
				GREENDAWN SERVICES LIMITED	United Kingdom	GUY GOODYEAR Flat B 9 Fonthill Road London N4 3Hy SW1Y 4PH	31-MAY-2002	01-NOV-2004	Defaulted
				698 CAPITAL GLOBAL (NO.20) LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	01-JUL-2003	20-DEC-2004	Dissolved
				ELIOCEAN ENTERPRISES LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	24-NOV-2003	02-MAY-2007	Defaulted
				BROWN PLAN GROUP 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	23-APR-2003	01-NOV-2007	Defaulted
				DANERTON LIMITED	Estonia	GNIDIN; MIHHAIL TUUKRI; 5827 TALLINN (HARJUMAA) 10120; TALLINN (HARJUMAA) ESTONIA	02-JUL-2002	01-MAY-2012	Defaulted
				SAUNA BAY INTERNATIONAL 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	02-JAN-2003	01-NOV-2005	Defaulted
				KAISER PACIFIC 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	02-JAN-2003	01-NOV-2006	Defaulted
				HONG KONG CAI LAN INDUSTRY CO., LTD.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	26-SEP-2002	04-MAY-2004	Defaulted
				TARPON MANAGEMENT LTD.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	02-JUL-2002	04-MAY-2004	Defaulted
				SOCIETE DE CONSEIL D'INVESTISSEMENTS INTERNATIONAUX(SCII) SA	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	09-MAY-2001	01-NOV-2005	Defaulted
				EASTERN PETROCHEMICAL LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-SEP-2002	02-MAY-2007	Defaulted
				HARPER-RHODES GROUP LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	23-MAY-2001	01-NOV-2006	Defaulted
				BRENNER ASSOCIATES INC.	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	01-OCT-1985	30-NOV-1998	Dissolved
				LANITA VENTURES LIMITED	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	06-JUN-2002	01-NOV-2005	Defaulted
				ADELANTE CAPITAL MANAGEMENT LTD.	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	04-SEP-2003	29-DEC-2004	Changed agent
				BRELOR OVERSEAS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JUL-2002	04-MAY-2004	Defaulted
				TRADE FINANCE GLOBAL LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	09-JUL-2002	13-SEP-2006	Changed agent
				HILFINDER 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	26-SEP-2002	04-MAY-2004	Defaulted
				S. A. MONDO LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	17-JUL-2002	04-MAY-2004	Defaulted
				HALEWOOD HOLDINGS S.A.	Isle of Man	HSBC TRUSTEE (ISLE OF MAN) LIMITED P. O. BOX 357 3RD FLOOR BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3ES	17-OCT-1985	13-APR-2007	Dissolved
				LOYALTY FINANCE LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-JUL-2002	22-APR-2004	Defaulted
				JADELINK HOLDINGS LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	06-MAR-2003	01-NOV-2006	Defaulted
				NEW WAVE SOLUTIONS LIMITED	Bermuda	EUROBA MANAGEMENT LIMITED 73 FRONT STREET 4TH FLOOR HAMILTON HM12 BERMUDA	15-JUL-2003	03-SEP-2004	Changed agent
				HTC GROUP LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	18-JUL-2003	17-AUG-2004	Dissolved
				GOLDEN ACE COMPANY LTD.	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	16-APR-2002	02-SEP-2004	Defaulted
				BILLION FINANCE LTD.	Hong Kong	WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG	29-MAY-2003	01-NOV-2007	Defaulted
				ACTION TEAM HOLDINGS LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	12-FEB-2003	01-NOV-2004	Defaulted
				PERSONNEL & FINANCIAL SERVICES INTERNATIONAL LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	02-NOV-1999	06-MAY-2005	Changed agent
				CLAIM RECOVERY LIMITED	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	26-SEP-2002	04-MAY-2004	Defaulted
				EUROPEAN REAL ESTATE CAPITAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-1999	03-MAY-2006	Defaulted
				POWER PRIME INTERNATIONAL LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	30-MAY-2002	05-NOV-2003	Defaulted
				SOHAIL HOLDINGS LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	02-JAN-2002	05-NOV-2003	Defaulted
				EUROPEAN CONSULTING LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	17-DEC-2001	03-MAY-2005	Resigned as agent
				ARIES TALENT LIMITED	Hong Kong	HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.	06-FEB-2003	02-NOV-2009	Defaulted
				SHAYNA INVESTMENT HOLDINGS LTD.	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	26-SEP-2002	30-DEC-2005	Changed agent
				BRUIN COMMERCIAL SERVICES LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2003	05-OCT-2007	Defaulted
				CITRA LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	31-MAY-2002	05-NOV-2003	Defaulted
				DELUXE TRADING INC.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	18-JAN-2002	21-NOV-2005	Changed agent
				ARALI HOLDINGS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	21-JAN-2002	05-NOV-2003	Defaulted
				ADDAK INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-NOV-2003	03-MAY-2005	Defaulted
				VANAGAN S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-JUN-2002	01-NOV-2004	Defaulted
				DUTTON TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	04-SEP-2003	02-JUN-2004	Dissolved
				SARALAND INVESTMENTS LIMITED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	12-JUL-2002	02-MAY-2008	Defaulted
				PRINCETON DIGITAL DISPLAY, INC.	United States	JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA	24-APR-2003	24-MAY-2005	Dissolved
				NICHIOKI INVESTMENT COMPANY LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	19-MAR-2003	01-NOV-2005	Defaulted
				ROYALE ASSETS LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	05-JUN-2002	05-NOV-2003	Defaulted
				CAMELOT FINANCIAL INC.	Philippines	11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX)	22-JUL-2002	04-MAY-2004	Defaulted
				IVERSON MANAGEMENT LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	23-AUG-2002	03-MAY-2006	Defaulted
				TORRINGTON SERVICES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-SEP-1994	03-MAY-2005	Defaulted
				WINTERFIRST & DOYLE LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	27-NOV-2003	03-MAY-2006	Defaulted
				EM ENTERPRISES LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	10-JUL-2002	06-DEC-2010	Discontinued
				BARDALE S.A.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	21-JAN-2002	01-NOV-2005	Defaulted
				VALCONVAL TRADING 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	26-SEP-2002	03-MAY-2005	Defaulted
				PAN-EUROPEAN INVESTMENT MANAGEMENT LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	15-NOV-2002	03-MAY-2006	Defaulted
				ARITA TRANSLATIONS 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	20-DEC-2002	03-MAY-2010	Defaulted

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