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
				OLYMPUS GROUP CAPITAL LIMITED	United Kingdom	PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN	04-DEC-2003	03-MAY-2005	Defaulted
				VALDGOM ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-JUL-2002	02-MAY-2007	Defaulted
				TIMONE INVESTMENTS LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	07-JAN-2003	06-NOV-2008	Defaulted
				SVENTIOL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-JUN-2003	01-NOV-2007	Defaulted
				BIG VISION INTERNATIONAL LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	13-MAY-2003	01-NOV-2005	Defaulted
				S.T.R. MANAGERS LIMITED	United Kingdom	MICHAEL VOISIN & CO. P.O. BOX 31TEMPLAR HOUSE; DON ROADST 37 ESPLANADE; JE4 8NU ST. HELIER UNITED KINGDOM	19-FEB-2003	17-JUL-2003	Inactivated
				HELCO S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	21-JAN-2003	01-NOV-2011	Defaulted
				DEEPEARTH SOLUTIONS LIMITED	Azerbaijan	MR BRIAN H TOMLINSON Aga - Neimatulla Street Building 20A,Apartment 29 Baku - 1033 Azerbaijan SURREY GU9 9RP	11-JUL-2003	03-MAY-2006	Defaulted
				PREDISOFT IP, INC.	Costa Rica	GONZALEZ & URIBE P.O. BOX 13930-1000 SAN JOSÉ, COSTA RICA *S.I.*	16-JUN-2003	01-NOV-2004	Defaulted
				RENBURY SECURITIES S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	12-FEB-1996	05-NOV-2003	Defaulted
				LOCKHAVEN GROUP LTD.	Thailand	W DOUGLAS ELIK 39/400 MOO 3; SOI NICHADA THANI; SAMAKEE ROAD; PAK KRET NONTHABURI; THAILAND	02-JAN-2003	06-NOV-2014	Defaulted
				GREEN OCEAN GROUP LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	04-FEB-2002	05-NOV-2003	Defaulted
				GALANO MEDIA INTERNATIONAL INC.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	13-JUN-2002	01-NOV-2004	Defaulted
				TRIUMPHARMA INC.	United Kingdom	ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM	19-SEP-2002	03-MAY-2005	Defaulted
				NEBON LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	20-SEP-2002	22-FEB-2007	Defaulted
				BARTA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	20-SEP-2002	07-SEP-2006	Defaulted
				CONDUCT INVESTMENTS 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-FEB-2000	01-NOV-2004	Defaulted
				VL SECRETARIES & NOMINEES LIMITED	Hong Kong	VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG	15-JUL-2002	03-JAN-2005	Defaulted
				MACORAM LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-MAR-2003	14-FEB-2007	Defaulted
				LISSANEX LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	24-JUL-2002	30-OCT-2008	Relocated in new jurisdiction
				BEST LAKE HOLDINGS LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	23-APR-2003	01-NOV-2004	Defaulted
				OAKLAND TEAM INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-MAR-2003	01-NOV-2005	Defaulted
				INDERVALE LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	20-JUN-2002	05-NOV-2003	Defaulted
				CANDID LTD.	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	20-JUN-2002	17-DEC-2002	Changed agent
				WISH INTERNATIONAL LTD.	Hong Kong	WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG	20-JUN-2002	05-NOV-2003	Defaulted
				CAVENDISH FINE ART LTD.	Switzerland	DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND	14-JUL-2003	03-MAY-2005	Defaulted
				TARGET REALTY CORP.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	04-OCT-1985		Dissolved
				FOSINA LIMITED	Guernsey	CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH	25-APR-2002	06-NOV-2008	Defaulted
				WEALTH UNION ENTERPRISES LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	28-AUG-2003	03-JAN-2007	Changed agent
				FORTELIO LTD.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	02-JAN-2002	21-OCT-2008	Changed agent
				AMIEL INVESTMENTS S.A.	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-2007	Defaulted
				PRONTERO INVESTMENTS S.A.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	27-MAR-2003	26-OCT-2004	Defaulted
				TRADE WINDS CRUISE CLUB (LEEWARD ISLANDS) INC.	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	25-JUN-2002	10-AUG-2004	Changed agent
				JENODIA LTD.	Switzerland	SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*	22-OCT-2003	08-OCT-2004	Defaulted
				EASTFROG LIMITED	Switzerland	MSM GROUP AG STADTHAUSSTRASSE 12 8400 WINTERTHUR SWITZERLAND	11-SEP-2002	01-AUG-2006	Defaulted
				Kane Group Corp.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	02-JAN-2003	09-NOV-2010	Defaulted
				HEALTHY CO., LTD.	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	27-OCT-2003	02-MAY-2007	Defaulted
				WIN YING INTERNATIONAL LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	10-JUL-2003	03-MAY-2005	Defaulted
				TALPA SOFTWARE INTERNATIONAL LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	21-MAY-2003	01-NOV-2004	Defaulted
				GRAVITAS STRATEGIC HOLDING LIMITED	Hong Kong	ISA SECRETARIES LTD UNIT A & B; 17/F.; ETON BUILDING 288 DES VOEUX ROAD; CENTRAL HONG KONG	27-AUG-2002	03-MAY-2006	Resigned as agent
				MERCATOR & PARTNERS 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	11-FEB-2003	02-NOV-2009	Defaulted
				UP-TRADE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-FEB-2003	01-NOV-2004	Defaulted
				GILMA INVESTMENT HOLDINGS LTD.	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	23-OCT-2002	06-NOV-2007	Dissolved
				NEWLY GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-OCT-2003	03-MAY-2005	Defaulted
				QUENSER TRADING CORP.	Switzerland	SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND	08-AUG-2002	27-JUN-2003	Defaulted
				JADIANT INTERNATIONAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-APR-2002	09-APR-2008	Changed agent
				UPLAND COMMERCIAL 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-2004	21-FEB-2006	Changed agent
				KENFORT 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
				HENFIELD AGENCIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-OCT-2003	02-MAY-2008	Resigned as agent
				ARCADIOS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-OCT-2002	04-MAY-2004	Defaulted
				AMBIANCE DECO LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	30-APR-2003	01-NOV-2006	Defaulted
				LAKECLIFF HOLDINGS, INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	10-JAN-2003		Active
				TECH PRO THERAPEUTIC LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	08-AUG-2002	04-MAY-2004	Defaulted
				HIGHLAND DIAMOND HOLDINGS LIMITED	Jersey	BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM	28-MAR-2003	06-NOV-2007	Dissolved
				FOXMOON COMPANY LIMITED	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	31-MAR-2003	01-NOV-2004	Defaulted
				LUSSANNE LIMITED	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	23-AUG-2002	03-MAY-2005	Defaulted
				FRAMCO - FIRST RUSSIAN AMERICAN MOVIE CORPORATION	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	17-JAN-2003	18-OCT-2004	Dissolved
				TAW PROPERTY HOLDINGS LTD.	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	02-JAN-2004	01-NOV-2006	Defaulted
				FUNNY OCEAN LIMITED	Hong Kong	PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.	09-SEP-2003	05-MAY-2009	Defaulted
				ANIMATION SERVICES (HONG KONG) LIMITED	Hong Kong	HUEN & PARTNERS UNITS 3309-11; 33RD FLOOR.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG.	26-JUN-2002	01-NOV-2004	Defaulted
				MOUSE 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	29-JAN-2003	01-NOV-2005	Defaulted
				BAYFORD DEVELOPMENT LTD.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	22-JUL-2002	02-MAY-2007	Defaulted
				BALTERA TRADING LTD.	Switzerland	TWO PEAKS WEALTH MANAGEMENT AG ATT.: MR. ROLF SCHNELLMANN DORFPLATZ 2 6422 STEINEN SWITZERLAND	08-OCT-2003		Defaulted
				WAMCO HOLDINGS 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	10-JAN-2003	02-NOV-2009	Defaulted
				LAKE STREET INVESTMENTS LTD.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	18-DEC-2003	02-MAY-2007	Defaulted
				MOUNTVIEW INTERNATIONAL TRADING LIMITED	South Africa	MR USMAN SHAIKH 9 Longbeach View Eastbourne Bn23 5Na Cape Town, South Africa 7925	08-JUL-2003	03-MAY-2006	Defaulted
				STARSHINE TECHNICAL SERVICES AND INVESTMENT COMPANY INC.	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	09-OCT-1985	22-DEC-1993	Dissolved
				CERWYN ASSOCIATES LIMITED	United Kingdom	MR T M SULLIVAN The Green Goose Green Lane Thakeham W Sussex RH20 2LW	07-MAY-2003	01-NOV-2006	Defaulted
				HORECA GROUP INC.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	19-AUG-2002	02-MAY-2007	Defaulted
				MONTOUR INTERNATIONAL LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	09-OCT-2003	03-MAY-2010	Defaulted
				CTC TELECOM LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-SEP-2002	04-MAY-2004	Defaulted
				FINANCIERE ASPEN LTD	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	14-JAN-2003	13-MAY-2010	Inactivated
				ALPHATECH HOLDINGS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	13-SEP-2002	04-MAY-2004	Defaulted
				TOSY LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	14-APR-1999	24-JAN-2011	Dissolved
				ALTOCOUNT LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	02-JAN-2002	05-NOV-2003	Defaulted
				Devanha International S.A.	Panama	Devanha International S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	12-MAY-2009		Active
				OLYMPIC FINANCIAL SERVICES LIMITED	United Kingdom	CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR	16-JUN-2003	01-NOV-2005	Defaulted
				WISE TARGET INVESTMENTS LIMITED	Hong Kong	H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG	27-MAR-2003	01-NOV-2004	Defaulted
				TRACI SERVICES LIMITED	Isle of Man	CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES	31-JUL-2003	11-NOV-2004	Defaulted
				ALTERNATIVE LEADERS ITALY S.A.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	29-JAN-2003	02-NOV-2009	Defaulted
				WORLD LOGISTICS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-SEP-2002	08-NOV-2005	Defaulted
				DOLE TEC INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-MAR-2004	17-FEB-2006	Changed agent
				BECKLER INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	22-JUL-2003		Defaulted
				ELO ASSETS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-APR-2002	27-MAR-2006	Changed agent
				CAPITAL ACE LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	18-JUN-2003	01-NOV-2004	Defaulted
				ACIDEX HOLDING LTD.	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	07-FEB-2003	07-OCT-2005	Defaulted
				ALBA INDUSTRY CORP	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
				INVESTCO FAR EAST CORPORATION	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	03-DEC-2002		Defaulted
				BALKAR TECHNOLOGY LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	03-DEC-2002	03-MAY-2006	Defaulted
				ALVASTON TRADING LIMITED	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	23-JUL-2002	03-MAY-2005	Defaulted
				PALM GROVE CAPITAL LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	18-FEB-2004	02-NOV-2009	Defaulted
				CBK MANAGEMENT LIMITED	Russia	AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*	07-AUG-2003	03-MAY-2005	Defaulted
				BRADWELL CONSULTANTS LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	07-AUG-2003	29-DEC-2004	Changed agent
				INTERNATIONAL AGENCY FOR SUSTAINABLE DEVELOPMENT INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	28-MAR-2003	01-NOV-2004	Defaulted
				CALHOUN-RODGERS GROUP LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	25-MAR-2003	01-NOV-2005	Defaulted
				COLUMBUS INVESTMENT SERVICES LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	31-JUL-2002	03-MAY-2005	Defaulted
				PARDY INTERNATIONAL LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JUL-1998	13-SEP-2006	Changed agent
				WESTON TRADING COMPANY LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	11-SEP-2002	02-MAY-2008	Defaulted
				BELLFLOWER TRADING INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	11-JUL-2003	21-AUG-2007	Changed agent
				NASHTON BUSINESS INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	11-JUL-2003	24-APR-2008	Defaulted

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