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
				AMARTRANS 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	04-FEB-2005	01-NOV-2007	Defaulted
				FAULKNER VENTURES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-FEB-1993	01-NOV-2006	Defaulted
				HAWKENDALE 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	04-FEB-2005	06-NOV-2008	Defaulted
				MACVAS ENTERPRISES 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	08-FEB-2005	22-MAY-2009	Defaulted
				MENNINGS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-JAN-2001	01-NOV-2006	Defaulted
				JADE HILL FINANCE LIMITED	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
				FARNIA HILL INVESTMENTS S.A.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	23-JAN-2001	19-JAN-2005	Dissolved
				NEW JUPITER DEVELOPMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2003		Defaulted
				GALPINO GLOBAL 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.*	02-APR-2001	06-MAY-2005	Dissolved
				Sacre Coeur Global Foundation	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	17-JUN-2015		Active
				EBURY FOUNDATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	15-DEC-2015		Shelf company
				REDFORD FINANCIAL HOLDINGS LIMITED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	04-JAN-2005	01-NOV-2006	Defaulted
				BROAD IDEA LTD.	Hong Kong	WEALTHY VISION LIMITED UNIT 158; 1/F.; SEVEN SEAS COMMERCIAL CENTRE; 121 KING¿S ROAD NORTH POINT HONG KONG; S.A.R.	21-JAN-2003	01-NOV-2004	Defaulted
				WESTWOOD ADVISORS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	30-MAY-2002	08-JAN-2009	Dissolved
				TUDORGATE MANAGEMENT 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
				TST TELCOM LIMITED	Switzerland	EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND	19-JAN-2001	02-MAY-2002	Dissolved
				HOME STRONG ENTERPRISES LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	22-JAN-2001	01-NOV-2004	Defaulted
				GRAPHIC HOLDINGS INC.	Jersey	TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS	25-NOV-1985	30-MAY-1989	Changed agent
				UNION SQUARE ASIA LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	02-FEB-2005	01-NOV-2007	Defaulted
				JUMBO YORK INTERNATIONAL LIMITED	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	22-JAN-2001		Active
				KETRON TRADING 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-FEB-2003	01-NOV-2007	Defaulted
				LUNA SHINE ENTERPRISES LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	05-JAN-2005	06-NOV-2008	Defaulted
				ARCHWAY CONSULTANTS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	30-JAN-2003	01-NOV-2004	Defaulted
				ORMSBY HOLDINGS, INC.	Panama	ELIZABETH SUZANNE WARD PH LUNA DEL MAR; PISO 5ª COCO DEL MAR EN SAN FRANCISCO; CALLE 81E PANAMÁ	27-JUN-1985		Active
				HAROLDSON SYSTEM INC.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	03-FEB-2003	01-NOV-2004	Defaulted
				SWAN CAPITAL MANAGEMENT LTD.	Switzerland	GENEVA FINANCIAL SERVICES 118 RUE DU RHÔNE CH-1204 GENEVA SWITZERLAND	12-FEB-2003	02-NOV-2009	Defaulted
				NARIAL ENTERPRISES INC.	Jersey	TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS	27-NOV-1985	30-MAY-1989	Changed agent
				SOUWEST SOFTWARE INTERNATIONAL LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	18-JAN-2001	24-OCT-2003	Defaulted
				CAPTIVA GROUP S.A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	23-JAN-2001	05-NOV-2002	Defaulted
				SERAMON LTD.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	26-JAN-2001	06-NOV-2008	Defaulted
				YAMALO LIMITED	Bermuda	APPLEBY HUNTER BAILHACHE 22 VICTORIA STREET CANON´S COURT P. O. BOX HM 1179 HAMILTON HM EX BERMUDA	29-JAN-2001	02-SEP-2002	Changed agent
				SPECIALITY COFFEE INC.	Panama	RIVERA; BOLÍVAR Y CASTAÑEDAS APARTADO POSTAL 0819-08632 PANAMA; REPUBLICA DE PANAMA	28-JAN-2003	23-JUN-2005	Changed agent
				ALLIED STAR MANAGEMENT LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	28-JAN-2005	01-NOV-2006	Defaulted
				HIGH SINO DEVELOPMENT LIMITED	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	02-FEB-2005	01-NOV-2006	Defaulted
				HARBIN NEW WORLD DEVELOPMENT CO., LTD.	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	24-JAN-2003	01-NOV-2005	Defaulted
				GRAND EAGLE FINANCE LTD.	Hong Kong	HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.	29-JAN-2003	01-NOV-2004	Defaulted
				WINNER WELL INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-JAN-2003		Defaulted
				BEST WORLD INVESTMENTS LIMITED	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	12-FEB-2003	02-NOV-2009	Defaulted
				DELAFONTE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-FEB-2003	21-FEB-2006	Changed agent
				TWO COURSE INVESTMENTS LTD.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	31-JAN-2003	06-NOV-2008	Defaulted
				LOFT FIFTY ONE S.A.	Barbados	LOFT FIFTY ONE S.A. TRIDENT CORPORATE SERVICES (BARBADOS) LIMITED 13 8TH AVENUE; BELLEVILLE P.O.BOX 836 E ST. MICHAEL; BARBADOS	13-NOV-2009	27-SEP-2010	Inactivated
				GENT CAPITAL VENTURE CORP.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	14-FEB-2003	29-JAN-2008	Changed agent
				BLUE SKY INTERNATIONAL SERVICES LIMITED	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	18-MAY-2000	01-NOV-2011	Resigned as agent
				KHASIO LIMITED	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	26-JAN-2001	01-NOV-2002	Defaulted
				REGENT TECHNOLOGY COMPANY LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	28-JAN-2003	06-NOV-2008	Defaulted
				PLUVIOUS LIMITED	Guernsey	FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM	06-FEB-2003	29-NOV-2005	Changed agent
				PAN-OCEAN GLOBAL CORP.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	10-FEB-2003	01-NOV-2005	Defaulted
				EUROTECH DEVELOPMENT LTD.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	12-FEB-2003		Active
				MENTAKRONA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	16-NOV-2004	09-OCT-2008	Defaulted
				ANTAH ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-JAN-2001	15-MAR-2002	Inactivated
				SILKSTREAM INTERNATIONAL LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	21-DEC-2000	08-MAY-2002	Resigned as agent
				LA PASSION LTD.	Hong Kong	RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)	12-FEB-2003	01-NOV-2004	Defaulted
				BHERIOS LTD.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	26-JAN-2001	08-JUL-2010	Defaulted
				POWER VICTORY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	08-FEB-2005	01-NOV-2011	Defaulted
				HUGE SPOT HOLDINGS LIMITED	Hong Kong	HUGE SPOT HOLDINGS LIMITED C/O MR. KWONG WUI CHUN 12/F.; RAILWAY PLAZA 39 CHAHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG	06-FEB-2001	15-AUG-2001	Changed agent
				NAVIANI 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	09-FEB-2005	09-MAY-2006	Dissolved
				YOUNG KING FAR EAST LTD.	Hong Kong	P M W AND COMPANY FLAT A; BLOCK 1 31/F; LOK HIN TERRACE 350 CHAI WAN ROAD HONG KONG	02-FEB-2001	01-NOV-2004	Defaulted
				LUNAR COMMERCIAL HOLDINGS LIMITED	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	16-DEC-2004	12-OCT-2011	Dissolved
				LAMBFIELD INVESTMENTS GROUP S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	14-FEB-2005	21-SEP-2005	Changed agent
				NITRONS TRADE SERVICES 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	16-FEB-2005	02-NOV-2009	Defaulted
				FROILON MANAGEMENT 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	17-FEB-2005	01-NOV-2006	Defaulted
				Bora Limited	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	26-JUN-2001	05-SEP-2005	Changed agent
				ZEC INTERNATIONAL TRADE LTD.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	14-FEB-2005	06-NOV-2008	Defaulted
				SHE GROUP HOLDINGS LIMITED	United Kingdom	178B TRINITY ROAD; LONDON SW17 ZIR; UNITED KINGDOM LONDON UNITED KINGDOM	15-FEB-2005		Defaulted
				HUMBOL HOLDING INVESTMENT CORP.	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	28-FEB-2005		Active
				JYPSY DEVELOPMENTS 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.*	07-FEB-2001	27-OCT-2004	Changed agent
				MANGO PEOPLE LIMITED	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-FEB-2001	23-MAY-2003	Inactivated
				698 CAPITAL GLOBAL (NO. 35) LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	28-FEB-2005	01-NOV-2011	Defaulted
				DONARD INTERNATIONAL INC.	Panama	DONARD INTERNATIONAL INC. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	20-JUN-1997		Active
				KADLES TRADING LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	13-FEB-2001		Shelf company not possible to sell
				BEARSTEAD PROPERTY HOLDINGS LTD.	Jersey	CHIMEL TRUSTEE COMPANY LIMITED CALISTA HOUSE LEWIS STREET ST. HELIER, JERSEY JE2 3PB CHANNEL ISLANDS **S.I.**	22-FEB-2001	01-NOV-2002	Defaulted
				DICXONOR INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-FEB-2001	15-SEP-2006	Dissolved
				LITTMAN CORP.	Switzerland	SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*	22-FEB-2001	02-JAN-2002	Defaulted
				ELSOMAR S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-FEB-2001	01-NOV-2002	Defaulted
				RIDER GLORY INVESTMENTS LTD.	Hong Kong	COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.*	02-JAN-1997	07-NOV-2000	Defaulted
				TANGENT-5 LIMITED	Gibraltar	ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR	08-FEB-2001	05-NOV-2003	Defaulted
				GRACE WORLD INTERNATIONAL ENTERPRISES 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.*	02-JAN-1997	01-NOV-2002	Defaulted
				WELBECK MARKETING CORP.	Jersey	J. P. MORGAN TRUST COMPANY (JERSEY) LIMITED P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY CHANNEL ISLANDS; JE4 8TH	02-JAN-1997	23-DEC-1997	Changed agent
				UNIRAY DEVELOPMENT S.A.	Greece	OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE	16-FEB-2001	01-NOV-2004	Resigned as agent
				CALPINE ENTERPRISES LIMITED	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	23-FEB-2001	23-FEB-2010	Dissolved
				MED-EQUIP PRIVATE FOUNDATION	United States	INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA	08-JAN-2015		Active
				PAIRET FOUNDATION	Panama	PAIRET FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	17-MAR-2015		Active
				MEZOUZAH PHILANTROPIC FOUNDATION	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	11-AUG-2015		Active
				APROX 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.*	06-JAN-1997	21-FEB-2000	Changed agent
				FAREAST ASIA INTERNATIONAL 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.*	13-JAN-1997	07-NOV-2000	Defaulted
				HOPESTAR 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.*	29-OCT-2001	06-JUN-2008	Changed agent
				FARNEY LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-OCT-2001	04-OCT-2007	Relocated in new jurisdiction
				TREX LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-NOV-2001	07-SEP-2006	Defaulted
				IRINAL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-NOV-2001	19-DEC-2005	Defaulted
				VENDIK FINANCE S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	20-NOV-2001	07-MAY-2003	Changed agent
				DERWAL GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	26-FEB-2001	05-NOV-2003	Defaulted
				CHOI HING ENTERPRISES LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	02-JAN-2002	01-NOV-2005	Defaulted
				NITKO TRADING LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-FEB-2001	01-NOV-2002	Defaulted
				FIRECROFT COMPANY LIMITED	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	16-MAR-2001	09-NOV-2010	Defaulted
				BELLMARC INTERNATIONAL CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	06-APR-2000	02-NOV-2001	Defaulted
				HATSON MANAGEMENT CORP.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	26-FEB-2001	30-APR-2003	Defaulted
				JOLLY GLOBAL CORP.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	28-FEB-2001	06-NOV-2008	Defaulted
				GORDINO LIMITED	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	27-FEB-2001	22-JUN-2006	Resigned as agent
				WAUSAU INTERNATIONAL LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	03-FEB-1999	18-MAR-2003	Defaulted
				FLORAL JOY LIMITED	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	26-FEB-2001	04-JUN-2008	Defaulted

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