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
				TAMPA SERVICES INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-APR-2010		Active
				LEMUB HOLDING LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	13-DEC-2000	02-MAY-2007	Defaulted
				SKANTO LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	12-AUG-1999	04-JAN-2002	Changed agent
				SOLING CHINA) COMPANY LIMITED	Hong Kong	K. Y. LO & CO. UNITS 2513-14; 25/F; COSCO TOWER; NOS. 181-183 QUEEN'S ROAD CENTRAL SHUENG WAN; HONG KONG	05-SEP-2001	03-MAY-2006	Defaulted
				INFOGEST LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	11-DEC-2000	04-MAY-2004	Defaulted
				TROCADA INVESTMENTS LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	18-OCT-2000	06-MAY-2002	Defaulted
				KOPEX INCORPORATED	Uruguay	CORPORATE CONSULTING S.A. ZONAMERICA; EDIFICIO 300 LOCAL 310/002 RUTA 8 KM 17500 CP 91600 MONTEVIDEO; URUGUAY	24-MAY-2001	27-MAR-2007	Defaulted
				WINSWAY PACIFIC LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	25-APR-2001	01-NOV-2002	Defaulted
				ROMAINE CONSULTING LTD.	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	17-MAY-2000	01-NOV-2002	Defaulted
				EL TRANSITO INTERNATIONAL CORP.	Guatemala	SR. ARNOLDO KUESTERMANN R. 10 CALLE 7-60 ZONA 9 - APARTADO POSTAL 386 GUATEMALA, C.A. GUATEMALA	16-APR-1979	16-NOV-2007	Changed agent
				VENWOOD DEVELOPMENTS LIMITED	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	05-DEC-2001	23-JUL-2007	Dissolved
				INFOSTREAM SOFTWARE INC.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	15-JAN-2001	01-NOV-2004	Defaulted
				HARTBROOK HOLDINGS INC.	Switzerland	MERRILL LYNCH INTERNATIONAL INCORPORATED ROGER SOUTHWORTH GULMSTRASSE 57A CH 6315 OBERAEGERI	07-SEP-2000	02-MAY-2003	Defaulted
				ADMAR LIMITED	Switzerland	VON MEISS BLUM & PARTNERS POSTFACH 548 8021 ZURICH SWITZERLAND ATTN: MR. HANS BODMER	22-MAR-2000	02-NOV-2001	Defaulted
				PENDALE CONSULTING S.A.	Panama	SUAREZ; CASTILLERO; HOLMES & RICHA AVENIDA SAMUEL LEWIS Y CALLE STA. RITA PLAZA OBARRIO 3ER PISO; OFICINA 308 PANAMA REP. DE PANAMA *S.I.*	02-JAN-2001	09-SEP-2004	Defaulted
				QUALSON HOLDINGS LTD.	United States	MR. PATRICK TSAO 6172 BOLLINGER ROAD PMB 208 SAN JOSE, CA 95129 U.S.A. **S.I.**	02-JAN-2001	01-NOV-2002	Defaulted
				VILLE BLUE INC.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	27-OCT-2000	29-SEP-2005	Dissolved
				BALTERA LTD.	Switzerland	TWO PEAKS WEALTH MANAGEMENT AG ATT.: MR. ROLF SCHNELLMANN DORFPLATZ 2 6422 STEINEN SWITZERLAND	02-JAN-2002	01-NOV-2006	Defaulted
				SINJOOR LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	22-NOV-2001	07-MAY-2003	Changed agent
				HEBDON SERVICES LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	02-JAN-2002	08-AUG-2002	Inactivated
				HIDLY LTD.	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	06-SEP-2001	03-MAY-2006	Defaulted
				GIRION LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAR-2000	02-NOV-2001	Defaulted
				LIGHTWAY INVESTMENTS CORPORATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	11-DEC-2000	13-MAR-2003	Defaulted
				OVERDENE 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.*	29-NOV-2000	28-AUG-2003	Dissolved
				EDGECLIFF INVESTMENTS LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	26-OCT-2000	18-JUN-2013	Defaulted
				SUNBLAZE INVESTMENT HOLDINGS LTD.	United Kingdom	EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM	02-JAN-2002	11-AUG-2005	Defaulted
				A&C ENTERTAINMENT LIMITED	Hong Kong	AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG	21-JUN-2000		Defaulted
				ADRIM INVESTMENTS LIMITED	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	04-JUL-2000	02-MAY-2008	Defaulted
				AFIRAX HOLDING CORP.	Switzerland	ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND	04-JUL-2000	02-MAY-2003	Defaulted
				HOLLENBECK INVESTMENTS LIMITED	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	26-FEB-1993	05-NOV-2003	Defaulted
				YUE LI INTERNATIONAL CO. LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	02-JAN-2002		Active
				PERLE INTERNATIONAL TRADING LIMITED	Isle of Man	PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN	20-NOV-2000	29-JAN-2002	Inactivated
				HELLIS INT'L CORP.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	05-OCT-2001		Defaulted
				FUNDWAY ENTERPRISE CO., 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.*	26-SEP-2000	02-MAY-2003	Defaulted
				FOMOSA 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.*	26-FEB-2001	01-NOV-2005	Defaulted
				ORISSIA DEVELOPMENTS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	03-OCT-2000	03-MAY-2005	Resigned as agent
				SCORE VICTORY INVESTMENT 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.*	17-AUG-2001	04-MAY-2004	Defaulted
				GOYANG ALUMINUM CO., 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.*	21-AUG-2001	05-JUN-2008	Changed agent
				SARTEX OVERSEAS, S.A.	Lebanon	DR. ALBERT SARA CHARLES MALEK AVENUE NAKHLE HANNA BLDG.; 5TH FLOOR P.O. BOX 16.6184 BEIRUT; LEBANON	28-AUG-1985		Active
				MINA PAIAN S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	09-JUN-2000	02-NOV-2001	Defaulted
				JUMP ENTERPRISE CO., 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.*	25-JAN-2000	20-JUN-2008	Changed agent
				FERLAGE CAPITAL INC.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	06-APR-2001	02-NOV-2004	Defaulted
				MOVEHILL HOLDINGS INC.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	11-DEC-2000	02-MAY-2003	Defaulted
				ARCOR HOLDINGS LTD.	Bahamas	DAVIS & CO. CENTRE COMMERCE SUITE 400 THE BRITISH COLONIAL HILTON NO. 1 BAY STREET NASSAU, BAHAMAS	12-JUN-2001	12-MAY-2008	Changed agent
				MOREHURST INTERNATIONAL LTD.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	13-JUN-2001	01-NOV-2007	Defaulted
				WHITEBAY PORTFOLIO LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	03-DEC-2001	02-MAY-2003	Defaulted
				K.M. POLYMERS LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	06-NOV-2000	19-DEC-2002	Defaulted
				EMINESCO TRADING S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	02-JAN-2002	23-NOV-2005	Defaulted
				TIAMA LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	04-JUL-2000	31-OCT-2001	Defaulted
				ARKEL INVESTMENTS INC.	Panama	WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*	30-AUG-1985	15-JAN-1998	Dissolved
				SANMAN LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	12-JUN-2001	01-NOV-2004	Defaulted
				AYERS MANAGEMENT CONSULTANTS LIMITED	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	13-JUN-2000	01-NOV-2005	Defaulted
				MICROSUN TECHNOLOGIES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	13-JUN-2000	01-NOV-2011	Defaulted
				TORBEN LIMITED	Jersey	EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS	15-JUN-2000	23-MAR-2006	Changed agent
				CANADA ALBERTA CORPORATION	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	16-JUN-2000	02-NOV-2001	Defaulted
				TACOMA INVERSORES SA	Uruguay	RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*	02-JAN-2002	01-NOV-2006	Resigned as agent
				LIWA INVESTMENTS GROUP LIMITED	Cyprus	CAPE HENRY INC. P.O. BOX 53308 CY-3302 LIMASSOL, CYPRUS *S.I.*	16-MAY-2000	20-MAY-2004	Defaulted
				MORGAN WELLS INTERNATIONAL LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	30-JUN-2000	02-NOV-2001	Defaulted
				KIRKVIEW HOLDINGS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	18-JUN-2001	07-MAY-2003	Changed agent
				ISUS INTERNATIONAL CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	11-DEC-2000	13-DEC-2004	Defaulted
				TOBY INVESTMENTS LIMITED	Guernsey	INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**	16-JUN-2000	14-MAY-2002	Defaulted
				MAXIMA (HK) COMPANY LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	20-JUN-2001	16-APR-2003	Defaulted
				KILREA VENTURES LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	05-JUL-2000	02-MAY-2003	Defaulted
				FASTY INTERNATIONAL LTD.	Hong Kong	SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG	15-MAY-2001		Active
				SATELLITE TELECOMMUNICATIONS AND TELEVISION LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-MAY-2001	05-NOV-2003	Defaulted
				CURTANA MARKETING LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	18-JUN-2001	05-NOV-2003	Defaulted
				AQUA MAGIC INC	Hong Kong	PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG	04-JUL-2000	08-MAY-2002	Defaulted
				NORA S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-JUN-2001	05-NOV-2003	Defaulted
				FENNER INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-JUN-2001	01-NOV-2004	Defaulted
				TRADEXPORT LTD.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	21-DEC-2000	03-MAY-2006	Defaulted
				GREEN SKY LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	19-JAN-2001	01-NOV-2002	Defaulted
				GOLD KIND GROUP 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.*	11-JUN-2001	20-JUN-2008	Changed agent
				DROFAN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-NOV-2001	04-OCT-2007	Relocated in new jurisdiction
				MAYSPARK LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-NOV-2001	26-JAN-2004	Defaulted
				CHEERING 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.*	29-NOV-2000	08-MAY-2002	Defaulted
				SIGURD INTERNATIONAL CO., 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.*	28-SEP-2000	06-JUN-2008	Changed agent
				WITAN GROUP 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.*	28-FEB-2001	23-JUN-2008	Changed agent
				INACOM FINANCE S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	04-OCT-2001	02-MAY-2003	Defaulted
				CALATERA ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	10-OCT-2001	04-OCT-2007	Relocated in new jurisdiction
				FINELINE 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.*	28-AUG-2001	04-MAY-2004	Defaulted
				STX INTERNATIONAL LTD.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	24-AUG-2001	02-MAY-2008	Defaulted
				NATURAL RESOURCES GROUP LIMITED	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	04-JUL-2000	08-MAY-2002	Defaulted
				DEJAS MANAGEMENT S.A.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	23-JUN-2009	03-JUN-2011	Defaulted
				E WIRELESS CO., 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.*	24-AUG-2001	10-JUN-2008	Changed agent
				TGL HOLDING LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	14-SEP-2001	02-MAY-2007	Defaulted
				CHINA LIAISON LTD.	Hong Kong	CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG.	06-APR-2001	05-NOV-2003	Defaulted
				XEROLT 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	15-MAY-2002	06-NOV-2008	Defaulted
				KENNAN ENTERPRISES LIMITED	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	24-MAY-2001	05-NOV-2003	Defaulted
				TRANSTEX INTERNATIONAL LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	23-MAY-2001	05-NOV-2003	Defaulted
				ARTINSOFT INCORPORATED (B.V.I.) S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	16-NOV-2000	01-MAY-2012	Defaulted
				LEXCENTRO LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	02-JAN-2002	05-NOV-2003	Defaulted
				TEMOSA S.A.	Switzerland	TWO PEAKS WEALTH MANAGEMENT AG ATT.: MR. ROLF SCHNELLMANN DORFPLATZ 2 6422 STEINEN SWITZERLAND	02-JAN-2002	29-OCT-2003	Defaulted
				WILDFLOWER INDUSTRIALS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	15-JAN-1997	01-NOV-2002	Defaulted
				ANGLO AMERICAN CAPITAL CORPORATION	Switzerland	SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.**	09-NOV-2010		Active
				PRITCHER TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	10-DEC-2001	07-MAY-2003	Changed agent
				TOMSED MANAGEMENT S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	10-AUG-2001	04-MAY-2004	Defaulted
				LEEN INVESTMENTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	06-APR-2001	07-MAY-2003	Changed agent
				SWISS HILL GROUP LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-JAN-2002	05-NOV-2003	Defaulted
				STEELCORE LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	28-MAY-2001	01-NOV-2005	Defaulted
				ATKINS ASIA LIMITED	Hong Kong	VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	02-JAN-2002	05-NOV-2003	Defaulted

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