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
				PENBUR CORPORATION	Panama	PENBUR CORPORATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	03-DEC-2012	10-SEP-2014	Inactivated
				FUNDACIÓN DESIRÉE MOSSACK	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	16-FEB-2001	27-MAR-2013	Inactivated
				VOYAGEUR FOUNDATION	Costa Rica	VOYAGEUR FOUNDATION CASA NO. 2 CONDOMINIOS DON LALO CONTIGUO AL CENTRO COMERCIAL ROBLE DE SABANA SANTA ANA, SAN JOSE COSTA RICA *S.I.*	10-MAY-2000	15-NOV-2010	Resigned as agent
				WENTLE FOUNDATION	Isle of Man	DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ	06-JAN-2003	08-JUL-2005	Defaulted
				RONALD ARTHUR SNOW INCORPORATED	Spain	ESHKERI & GRAU RAMBLA NOVA, 127 43001 TARRAGONA - SPAIN	13-JUN-1986	22-JUN-2006	Dissolved
				MAGNO INTERNATIONAL FOUNDATION	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	03-OCT-2001	11-JAN-2012	Changed agent
				TAIL WIND III FOUNDATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	05-DEC-2001		Active
				AKILI-NI-MALI FOUNDATION	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	08-JUN-2001	29-NOV-2002	Defaulted
				PALSTYLE FOUNDATION	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-SEP-2001	19-JAN-2005	Defaulted
				INTREPID FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	28-JAN-1999		Active
				FUNDACION PANDORA	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	12-FEB-1999	19-FEB-2003	Changed agent
				CONCEPCION FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	25-FEB-1999	31-JUL-2002	Defaulted
				THE SONNENBLUME FOUNDATION	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	04-JUL-2002	09-JUL-2007	Dissolved
				KUBAN FOUNDATION	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	14-SEP-2001	17-JAN-2006	Defaulted
				AMADEUS INTERNATIONAL FOUNDATION	United Kingdom	OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM	24-JUL-2002		Active
				GAMMA INTERNATIONAL FOUNDATION	United Kingdom	WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN	14-NOV-2003	16-JUN-2008	Changed agent
				TRAMONTANA FOUNDATION	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	10-DEC-2003	17-JAN-2014	Defaulted
				POSITIVE ENERGY FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	27-MAY-1999	23-SEP-2003	Inactivated
				BALANCE FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	22-SEP-1999	31-JUL-2002	Defaulted
				CITADEL FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	18-OCT-1999	31-JUL-2002	Defaulted
				THE WELLESLEY FOUNDATION	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	10-MAR-2003	26-JUN-2007	Defaulted
				FONDATION COURALE	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	02-JUL-2003		Active
				HEJIRA FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	11-NOV-1999	01-AUG-2002	Defaulted
				GREEN FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	16-DEC-1999	07-AUG-2002	Bad debt account
				GLOBAL FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	21-JAN-2000	12-MAR-2002	Bad debt account
				SEE HOLDINGS INTERNATIONAL S.A.	Uruguay	DR. EDUARDO GONZALEZ RINCÓN 461 PB MONTEVIDEO URUGUAY	04-JAN-2010	03-JAN-2012	Defaulted
				HATTERAS INTERNATIONAL FOUNDATION	United Kingdom	OCTOPUS MANAGEMENT LIMITED BATLEY BUSINESS PARK SUITE 39 & 40 TECHNOLOGY DRIVE, BATLEY WF17 6ER UNITED KINGDOM	19-MAR-2004	16-JUL-2008	Defaulted
				LEVIC-CORPORATION	Switzerland	ROHNER & PARTNER SEESTRASSE 131 CH-8027 ZURICH SWITZERLAND	07-SEP-1979	16-FEB-1994	Changed agent
				FUNDACIÓN ARTE RUPESTRE INDIGENA	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	08-FEB-2000	12-SEP-2005	Changed agent
				JAVA FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	21-FEB-2000	02-AUG-2002	Defaulted
				IBERO AMERICAN VENTURES FOUNDATION	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.*	21-SEP-2000	23-MAY-2002	Changed agent
				FUNDACIÓN MARÍA ELENA	Panama	LIC. NICOLAS GONZALEZ REVILLA P. GERENTE GENERAL CABLE ONDA APARTADO POSTAL 0831-00593 PAITILLA PANAMA, REP. DE PANAMA	04-OCT-2000		Active
				FUNDACION PAOLA VECCHIO	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	08-JAN-1999	01-APR-2013	Defaulted
				FORMIA FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	20-MAR-2000		Active
				ANTHEM FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	09-AUG-2000	17-JAN-2008	Defaulted
				OLIVE INTERNATIONAL FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	29-MAY-2001	04-JUL-2005	Defaulted
				WESTMORE FOUNDATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2000	16-JAN-2007	Defaulted
				LA FUNDACIÓN TWINS AND ARIS	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.*	19-JAN-2001	25-JUL-2003	Changed agent
				FUNDACIÓN FAMILIA MASTELLARI	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	13-DEC-2000	26-DEC-2007	Dissolved
				OCEAN INTERNATIONAL FOUNDATION	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	23-FEB-2001	31-OCT-2003	Defaulted
				HALTON FOUNDATION	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	09-MAR-2001	27-APR-2013	Dissolved
				FONDATION EURO	Switzerland	EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND	13-DEC-2001		Active
				THE WESLEY FOUNDATION	Isle of Man	DE MONTFORT GROUP 23 BALLANOA MEADOW SANTON ISLE OF MAN IM4 1HQ	22-OCT-2002	16-JAN-2007	Defaulted
				AUDLEY PROPERTY SERVICES INC.	United Kingdom	STEPHEN BEVERLEY ASSOCIATES 44 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD, ENGLAND UNITED KINGDOM *S.I.*	13-JUN-1986	09-JUN-1992	Defaulted
				ST. MARTIN INTERNATIONAL FOUNDATION	Saint Kitts and Nevis	ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**	21-NOV-2001	16-JAN-2007	Defaulted
				MAYWOOD INTERNATIONAL FOUNDATION	Saint Kitts and Nevis	ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**	04-DEC-2001	19-JAN-2005	Defaulted
				FUNDACIÓN A&G SIX	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	12-MAR-2002	12-SEP-2005	Changed agent
				FONDATION AINHOA	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	15-JAN-2002	16-JUL-2014	Defaulted
				MORAY LODGE FOUNDATION	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	06-MAY-2002	19-MAR-2013	Dissolved
				FUNDACIÓN INTERNACIONAL MARBELLA	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	27-MAR-2002	12-SEP-2005	Changed agent
				CHASTAIN INTERNATIONAL FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	10-JUN-2002	16-JUL-2013	Defaulted
				LAKE INTERNATIONAL FOUNDATION	Saint Kitts and Nevis	ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**	09-MAY-2002	04-JUL-2005	Defaulted
				FRONTIER FOUNDATION	Saint Kitts and Nevis	ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**	16-OCT-2003	16-JAN-2007	Defaulted
				SHAKESPEARE FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	11-JUL-2002	19-JAN-2009	Defaulted
				THE OLEANA FOUNDATION	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	02-JAN-2003	20-NOV-2013	Dissolved
				FUNDACION GRUPO MILLENIUM O MILLENIUM GROUP FOUNDATION	Ecuador	BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR	29-DEC-2003	17-JAN-2006	Defaulted
				THE PIERPOINT FOUNDATION	Jersey	FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA	12-MAR-2004		Active
				FUNDACIÓN KAP	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	16-APR-2003	12-SEP-2005	Changed agent
				LAUGHING WATERS FOUNDATION	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	14-MAY-2003	04-JUL-2005	Defaulted
				FUNDACIÓN AGAIRRUTI	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	10-JUN-2003	12-SEP-2005	Changed agent
				FUNDACIÓN ORIOL	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	08-AUG-2003	02-SEP-2005	Changed agent
				THE KAYVIEW FOUNDATION	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	05-JAN-2004	11-FEB-2008	Resigned as agent
				GLITTER TRADE CORPORATION	Panama	WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*	04-OCT-1982	19-JUN-1990	Changed agent
				FONDATION AN 2000	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	05-JAN-1999	16-JUL-2013	Defaulted
				FONDATION RIVIERE	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	10-MAY-1999	16-JUL-2013	Defaulted
				FUNDACIÓN RAMÓN FONSECA MORA	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	15-JUL-1999		Active
				FONDATION DIPLADENIA	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	24-SEP-1999		Active
				FONDATION VERNICK	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	15-MAY-2001	16-JUL-2013	Defaulted
				FONDATION VICIMA	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	17-NOV-2001	24-JAN-2013	Defaulted
				FONDATION NADASA	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	29-JAN-2002	06-JUN-2014	Dissolved
				BRESLAU HOLDING FOUNDATION	Panama	SR. DANIEL BETTSACK APARTADO POSTAL 0831-00055 PANAMA, REPUBLICA DE PANAMA *S.I.*	05-SEP-2002	23-MAR-2015	Changed agent
				FUNDACIÓN HÉCTOR GALLEGO	Panama	LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA	18-FEB-2003	24-JUL-2009	Defaulted
				FONDATION SOBRALIA	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	01-JUL-2003	17-JAN-2014	Defaulted
				FUNDACIÓN HAWTHORN	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	12-FEB-2004	12-OCT-2005	Changed agent
				DPV FRUITS INTERNATIONAL, INC.	Russia	STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-JAN-1998	04-JAN-2000	Defaulted
				ILIUM INTERNATIONAL CORP.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	02-JAN-1998	06-JAN-2004	Defaulted
				SEA STAR INTERNATIONAL S.A.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	16-JAN-1998	17-JAN-2001	Bad debt account
				FONDATION ALIXARA	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	11-AUG-2003	30-DEC-2013	Dissolved
				UNIGLOBE CONSULTANTS INC	Panama	UNIGLOBE CONSULTANTS INC MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA	07-JUN-2005	09-OCT-2014	Defaulted
				FRANCK-CHRIAL FINANCE (FCF), S.A.		SR. FRANCO PAGNUSATT	01-AUG-1985	22-JAN-1997	Inactivated
				LANDAURA LTD.	Switzerland	ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*	04-JUN-1982	11-APR-1995	Dissolved
				Graceline Enterprises Inc.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	26-OCT-2006		Active
				VALLEYFIELDS MARKETING LTD.		D K RAY & CO [Mr Ray] Suffolk House 54-55 The Green Wooburn Green BUCKS HP10 0EU	02-JAN-1998	03-JAN-2007	Defaulted
				EFIM PORTFOLIO ADVISORS INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-JAN-1998	19-NOV-2001	Dissolved
				TABITI LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	06-JAN-1998	10-JAN-2003	Defaulted
				MURADI DEVELOPMENT S.A.	British Virgin Islands	MURADI DEVELOPMENT S.A. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	02-JAN-2008	07-DEC-2009	Defaulted
				GRANGE ENTERPRISES GROUP INC.	British Virgin Islands	GRANGE ENTERPRISES GROUP INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	03-JUL-2007	07-DEC-2009	Defaulted
				LEBAIS MANAGEMENT, S.A.	Guernsey	ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM	03-OCT-1985		Active
				LINK FOISON TRADING LIMITED	British Virgin Islands	LINK FOISON TRADING LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	03-JAN-2006	07-DEC-2009	Inactivated
				PYXIS INTERNATIONAL LTD.	British Virgin Islands	PYXIS INTERNATIONAL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	04-JAN-2005	30-JUL-2009	Defaulted
				LULIE INTERNATIONAL INC.	British Virgin Islands	LULIE INTERNATIONAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	08-MAY-2006	07-DEC-2009	Defaulted
				CAREVEIL LTD.	British Virgin Islands	CAREVEIL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	02-APR-2003	07-DEC-2009	Defaulted
				CASMIR INVESTMENT INC.	British Virgin Islands	CASMIR INVESTMENT INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	05-MAY-2006	07-DEC-2009	Inactivated
				TRANSVARO ELEKTRON ALETLERI INDUSTRY INC.	British Virgin Islands	TRANSVARO ELEKTRON ALETLERI INDUSTRY INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	21-AUG-2006	07-DEC-2009	Defaulted
				ARAMIX MARKETING CORP.	British Virgin Islands	ARAMIX MARKETING CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	18-SEP-2006	07-DEC-2009	Defaulted
				BLUEBERRY OVERSEAS S.A.	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	17-MAR-1989		Active
				BRO TRADING LTD.	British Virgin Islands	BRO TRADING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	08-NOV-2005	07-DEC-2009	Defaulted
				DELANAV LTD.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	18-APR-2007	02-NOV-2009	Defaulted
				SIZLEY EQUITIES CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	02-JAN-1998	07-JAN-2003	Defaulted
				MAQUEVI INC.	Switzerland	ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A. PLACE DE SAINT-GERVAIS, 1 PO BOX 2049 1211 GENEVE 1; SWITZERLAND; *S.I.*	31-OCT-1979	08-FEB-1995	Defaulted

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