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
				ECKLAW INVESTMENTS LIMITED	Hong Kong	INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG	06-AUG-1997	04-APR-2002	Defaulted
				LYNSBOROUGH PROPERTIES S.A.	Luxembourg	FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG	23-JUL-1997	24-MAR-2000	Dissolved
				NALLWICK OVERSEAS LTD.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-JUL-1997	08-JAN-1999	Defaulted
				HANBURY 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	11-AUG-1997	20-APR-1999	Defaulted
				ASHLAKE HOLDINGS 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	12-AUG-1997	07-JAN-2003	Defaulted
				ELSON MANAGEMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-AUG-1997	03-JAN-2001	Defaulted
				FRISCH GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-AUG-1997	05-JAN-1999	Defaulted
				"VEGA-STAR" INTERNATIONAL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-AUG-1997	06-APR-2001	Dissolved
				ROWELL FOUNDATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-JUL-2013		Active
				LAKEHALL FOUNDATION	Switzerland	ANDREAS AVEBONI NOVARCA INTERNATIONAL LTD.; KANTONSSTRASSE 1; 8807 FREIENBACH SWITZERLAND	25-JUL-2013		Active
				Fundación Martander	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	13-FEB-2014		Active
				MARSHALLS IMPORT/EXPORT CORP.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-AUG-1997	28-JUL-1999	Defaulted
				LOCKSLAND MANAGEMENT CORP.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	28-AUG-1997	04-JAN-2000	Defaulted
				RAYBOURNE FOUNDATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-AUG-2013		Active
				BALIMORE FOUNDATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-OCT-2013		Active
				CROSS ENTERPRISES LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	03-SEP-1997	05-JAN-1999	Defaulted
				KRON SHIPPING CO. LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-SEP-1997	05-JAN-1999	Defaulted
				LEMBROOK FOUNDATION	Ecuador	DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR	01-OCT-2013		Active
				CHILDREN'S INTERNATIONAL DEVELOPMENT FOUNDATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-SEP-2011		Active
				GIBSON SECURITIES CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-SEP-1997	05-JAN-1999	Defaulted
				ANGLO ENERGY REFINING CORP.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	18-SEP-1997	05-JAN-1999	Defaulted
				DILLON TRADING LTD.	Spain	INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.*	19-AUG-1997	26-DEC-2001	Defaulted
				SCIMITAR INTERNATIONAL INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	22-SEP-1997	04-JAN-2000	Defaulted
				GLORY FUND PACIFIC LIMITED	Hong Kong	LAM; LEE AND LAI RM. 2609; TOWER II; LIPPO CENTRE 89; QUEENSWAY HONG KONG	13-JUN-1997	05-JAN-1999	Defaulted
				GOLDEN VIEW PACIFIC LIMITED	Hong Kong	ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.*	13-JUN-1997	05-JAN-1999	Defaulted
				WORLD HARVEST LIMITED	Hong Kong	ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.*	13-JUN-1997	07-AUG-1998	Defaulted
				FERNTREE PROPERTIES LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	01-SEP-1997	05-JAN-1999	Defaulted
				BEAUDENE DEVELOPMENTS 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-SEP-1997	03-JAN-2001	Defaulted
				PARCO FUNDS LIMITED	Hong Kong	ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.*	16-JUN-1997	04-JAN-2005	Defaulted
				MERRYLUCK PACIFIC LIMITED	Hong Kong	ROBINSON ENTERPRISES LTD. 2002; 20/F.; SINO PLAZA 255-257 GLOUCESTER ROAD CAUSEWAY BAY; HONG KONG *S.I.*	24-SEP-1997	05-JAN-1999	Defaulted
				MAYHILL INTERNATIONAL TRADING & SERVICES 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	29-AUG-1997	03-JAN-2001	Defaulted
				WALID PROPERTIES INC.	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.*	22-JUN-1987	08-JUN-1992	Dissolved
				BURGATE PORTFOLIO, S.A.	Panama	WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*	25-JUN-1987	23-APR-1991	Inactivated
				AVIATION GROUP CORPORATION	Panama	WESTERN TRUST CORPORATION TORRE DELTA BUILDING 6TH FLOOR; OFFICE 601 VIA ESPAÑA; ELVIRA MENDEZ STREET PANAMA CITY REPUBLIC OF PANAMA *S.I.*	30-JUN-1987	18-MAY-1990	Changed agent
				CHINA SEA MARITIME S.A.	Hong Kong	YAU LOY COMPANY LIMITED 45/F.; OFFICE TOWER CONVENTION CENTRE NO.1 HARBOUR ROAD WANCHAI; HONG KONG	24-JUL-1987	25-NOV-1991	Defaulted
				J.V.L. LTD	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	23-FEB-1999	27-NOV-2003	Defaulted
				DUKE INVESTMENTS INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	24-FEB-1999	21-JAN-2005	Defaulted
				FITEX LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	29-APR-1999	17-JAN-2006	Defaulted
				BIG SUR MANAGEMENT INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	05-NOV-1999	02-OCT-2001	Defaulted
				HERITAGE GLOBAL FOUNDATION	Panama	HERITAGE GLOBAL FOUNDATION MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	22-MAY-2006	22-JUL-2015	Defaulted
				LONGLAND HOLDINGS LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	09-SEP-1997	04-JAN-2000	Defaulted
				Ravelo Global Foundation	United States	PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA	17-JUL-2013		Active
				ROXBY INVESTMENTS LIMITED	Seychelles	ROXBY INVESTMENTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	05-SEP-1996	12-MAY-1998	Defaulted
				Fundación Transparencia Internacional	El Salvador	ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR	09-JUL-2014		Active
				CUVAL PROPERTIES INC.	Luxembourg	AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG	13-JAN-2005	02-JAN-2014	Defaulted
				WZ Invest Holdings Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	25-SEP-2009		Defaulted
				PIERPOTT FOUNDATION AG	Australia	ROGER BANKS; FCA; MEWI 49 RICHTER CLOSE FADDEN HILLS; ACT 2904 AUSTRALIA	23-FEB-1987	06-MAY-1990	Dissolved
				PROMISE COMPANY LIMITED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	06-FEB-2006		Dissolved shelf company
				FIDENTIA HOLDINGS INTERNATIONAL LTD.	Bahamas	FIDENTIA HOLDINGS INTERNATIONAL LTD. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU, BAHAMAS	31-JAN-2006	26-MAR-2007	Bad debt account
				RAYDEN ASSOCIATES LIMITED	Bahamas	RAYDEN ASSOCIATES LIMITED SAFFREY SQUARE; SUITE 205 BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS	19-MAR-1997	30-DEC-2005	Inactivated
				CORVO GROUP FOUNDATION	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	21-SEP-2010	13-SEP-2011	Changed agent
				REXIN HOLDING LTD.	British Virgin Islands	REXIN HOLDING LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	19-MAY-2004	01-OCT-2015	In transition
				ARKADIA INTERNATIONAL S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	21-FEB-2005	02-JAN-2008	Defaulted
				TRANS EXPRESS LTD	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	27-AUG-2009	04-MAY-2015	Defaulted
				TELLUX LIMITED	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	24-JUN-2005	05-JAN-2009	Defaulted
				HAMPCO TRADING LIMITED	United Arab Emirates	HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES	27-MAR-2006	03-JAN-2012	Defaulted
				FRENWORTH ADVISORY LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	25-AUG-2009	06-MAY-2014	Defaulted
				OCEAN INVESTORS LTD.	British Virgin Islands	OCEAN INVESTORS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	08-OCT-2004	30-JUL-2009	Defaulted
				VME Administration Services Corp.	Panama	VELEIRO; MIHALITSIANOS & DE LA ESPRIELLA EDIFICIO OCEAN BUSINESS; PISO 14; OFICINA 14-09 / 04 CALLE AQUILINO DE LA GUARDIA; MARBELLA; CIUDAD PANAMA	06-AUG-2009	08-OCT-2012	Resigned as agent
				GLYNBAR LIMITED	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	06-AUG-2004	05-JAN-2009	Defaulted
				DECISION DIRECT LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	31-AUG-2009		Active
				CHASTAIN INVESTMENT CORPORATION	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	31-AUG-2009	01-MAY-2012	Defaulted
				SNAITH FINANCIAL INC.	British Virgin Islands	SNAITH FINANCIAL INC. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	05-JUL-2006	07-DEC-2009	Defaulted
				ALCATEL MANAGEMENT INC.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	09-SEP-2009	06-MAY-2014	Defaulted
				FUNDACION ESPINAREDO	Panama	FUNDACION ESPINAREDO MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	01-MAR-2011	22-JUL-2015	Defaulted
				Bold International Foundation	Poland	MZ MANAGEMENT JANA PAWLA 11 23 STR. 00-854 WARSAW POLAND	20-JUL-2012		Active
				P&P Services Ltd.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	11-SEP-2009		Active
				LIAM GLOBAL CORP.	British Virgin Islands	LIAM GLOBAL CORP. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	02-JAN-2007	07-DEC-2009	Defaulted
				OSBORNE MANAGEMENT GROUP LTD.	British Virgin Islands	OSBORNE MANAGEMENT GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	24-DEC-2004	07-DEC-2009	Defaulted
				Lothlorien Investments Limited	Gibraltar	REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	13-OCT-2005	17-NOV-2006	Changed agent
				JIHADCO CORPORATION	Saudi Arabia	MR. M. T. JADAAN P.O. BOX 1079 RIYADH SAUDI ARABIA	15-NOV-1979	11-JUN-1991	Inactivated
				GUDSON CORPORATION	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	04-SEP-2006	02-JAN-2008	Defaulted
				DOBSON GROUP LTD.	British Virgin Islands	DOBSON GROUP LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	24-JUN-2005	21-MAY-2012	In transition
				OPK Media Corp.	British Virgin Islands	OPK Media Corp. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	25-MAY-2006	01-OCT-2015	In transition
				BARTOX LIMITED	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	27-JAN-2000	27-JUN-2003	Defaulted
				LAKE EYRE INVESTMENTS LTD.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	02-FEB-2000	12-NOV-2002	Defaulted
				WOOD COMPONENT CORPORATION	Switzerland	CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND	11-JUL-2000	09-JUL-2002	Defaulted
				RIBEG HOLDING S.A.	Switzerland	SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE	29-AUG-2000	02-NOV-2005	Defaulted
				FONDATION PRIMAVERA INTERNATIONAL	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	09-SEP-2009	21-NOV-2014	Dissolved
				VIÈLE FOUNDATION	Switzerland	REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND	28-DEC-2009	12-JAN-2012	Changed agent
				CASTELAR GROUP FOUNDATION	Panama	CASTELAR GROUP FOUNDATION MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	03-JAN-2013	22-JUL-2015	Defaulted
				EVE S.A.	Switzerland	MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND	22-SEP-2000	19-FEB-2007	Defaulted
				ALEXIS HOLDING CORPORATION	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	15-NOV-2000	15-JUL-2005	Defaulted
				PARK AVENUE ENGINEERING GROUP CORP.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	01-DEC-2000	12-OCT-2005	Inactivated
				InvertiaNet Corporation	Spain	EXPERT TIMING SYSTEMS INTERNATIONAL S.A. RONDA DE LA BUGANVILLA DEL REY 131, PLANTA 1° 28023 MADRID ESPAÑA	07-MAR-2001	20-SEP-2006	Defaulted
				FINAGLOBE HOLDING CORPORATION	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	19-MAR-2001	25-NOV-2002	Defaulted
				AUTO HOUSE LTD.	Turkey	HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*	23-MAY-2001	23-JAN-2004	Defaulted
				GALWAY GROUP INC.	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	03-OCT-1995	04-JAN-1997	Defaulted
				BARFIELD PROPERTIES LIMITED	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	02-JAN-1996	24-DEC-1996	Changed agent
				RANDOLPH PROPERTIES S.A.	Ukraine	27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE	21-AUG-1997	04-JAN-2000	Defaulted
				SIKAMORE GROUP LTD.	Cyprus	ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.**	26-AUG-1997	04-JAN-2000	Defaulted
				SCENIC HEIGHTS INTERNATIONAL LIMITED	Panama	PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA	02-JAN-1996	02-MAY-2001	Defaulted
				APSCO INVESTMENTS LIMITED	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-MAR-1996	02-JAN-1998	Defaulted
				PROLIFIC INVESTMENTS CORP.	Bahamas	WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS	07-AUG-1996	05-SEP-1998	Changed agent
				ROLLING GROUP LTD.	Cyprus	ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.**	02-SEP-1997	05-JAN-1999	Defaulted
				NEWARK ENTERPRISES LIMITED	Panama	PANAMA SERVICES; S.A. APARTADO 0816-00029 PANAMA; REP. DE PANAMA	17-SEP-1996	04-JAN-2002	Defaulted
				QUEST INVESTMENTS WORLD LTD. S.A.	Luxembourg	FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG	07-DEC-2010	14-NOV-2011	Dissolved
				MALMO S.A.	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	22-JAN-2001	04-JAN-2006	Resigned as agent
				XAROLA LTD.	British Virgin Islands	XAROLA LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	19-MAY-2004	01-OCT-2015	In transition
				KARBENTA PROJECTS INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	01-MAR-2007	05-JAN-2009	Defaulted

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