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
				NITEC GLOBAL LIMITED	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	30-MAR-2001	02-NOV-2009	Defaulted
				ARVIS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-APR-2002	01-NOV-2004	Defaulted
				SINCERE VICTORY LIMITED	China	MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA	11-FEB-2003	20-SEP-2004	Defaulted
				EN-ZIME TRADING LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	09-AUG-2002	03-MAY-2006	Defaulted
				JOVE HOLDINGS GROUP LTD.	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	07-JAN-2003	06-NOV-2014	Defaulted
				ORION INTERNATIONAL SERVICES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	10-JAN-2002	01-NOV-2004	Defaulted
				HOLCO (BVI) INC.	Taiwan	COMETRUE CONSULTING LIMITED 12F-2; NO.144; SEC. 3; MINQUAN E. RD.; TAIPEI CITY 105; TAIWAN (R.O.C.)	13-FEB-1996	27-JUL-2006	Changed agent
				LAVOR LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-NOV-2001	02-MAY-2003	Defaulted
				NISI EL ELJON LIMITED	Isle of Man	THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN	15-FEB-2002	30-SEP-2003	Defaulted
				HERMES REALTY INC.	Panama	WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*	01-OCT-1985	01-SEP-2000	Changed agent
				EVANCO EQUITIES CORP.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	02-APR-2001	05-NOV-2003	Defaulted
				RASHA HOLDING INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-JUL-2009	24-NOV-2011	Defaulted
				OCEAN FISHERIES LIMITED	Isle of Man	THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN	15-OCT-2002	03-MAY-2006	Defaulted
				KLOOF TRAVEL LIMITED	South Africa	OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA *S.I.*	26-SEP-2001	02-MAY-2003	Defaulted
				HEMTEX INVESTMENTS 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	30-DEC-2004	Dissolved
				CADERSTAR HOLDINGS INC.	Monaco	MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO	06-APR-2001	07-OCT-2008	Defaulted
				TITANS HOLDINGS CORPORATIONS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-APR-2002	08-APR-2003	Resigned as agent
				ZIOD GROUP INC.	Switzerland	MADAME MARIA GROMOVA C/O MME TATIANA IVLEVA CHEMIN FRANÇOIS-LEHMANN, 24 1218 GRAND SACONNEX SWITZERLAND	07-MAY-2001	26-APR-2002	Defaulted
				SIMON INVESTMENT CORPORATION	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	26-FEB-1990	06-APR-2015	Changed agent
				ARCTIC RESOURCES INTERNATIONAL LTD.	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	07-MAY-2001	22-APR-2002	Defaulted
				JUENG-YI ENVIRONMENTAL PROTECTION & TECHNOLOGY 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.*	05-JUN-2001	05-NOV-2003	Defaulted
				EVERSON MANAGEMENT CORP.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	07-SEP-2001	08-AUG-2006	Dissolved
				STOMENA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-AUG-2002	17-OCT-2006	Inactivated
				ENIGO LIMITED	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	20-AUG-2002	26-OCT-2010	Resigned as agent
				ARAI BUILDING MATERIAL 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-SEP-2001	02-MAY-2003	Defaulted
				EXCELLENT SCREEN LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	02-JAN-2002	05-NOV-2003	Defaulted
				SOUTH GLORY ENTERPRISES LTD.	Hong Kong	VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	29-AUG-2002	26-OCT-2006	Defaulted
				GIMBLE INVESTMENT CORPORATION	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	15-AUG-2001	04-MAY-2004	Defaulted
				UNITED MSM INVESTMENT LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	20-DEC-2001	25-AUG-2005	Defaulted
				HAINAN GREEN LAND INDUSTRY CO., LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	04-SEP-2002	03-MAY-2005	Defaulted
				HOLBO TECHNOLOGIES LTD.	Hong Kong	KYOWA CORPORATE SERVICES CO. LIMITED UNIT A; 20/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG	04-JAN-2001	01-NOV-2002	Defaulted
				LARKWAY LIMITED	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	08-MAR-2002	01-NOV-2005	Defaulted
				GREYSTONE WINES LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	03-AUG-2001	27-SEP-2002	Defaulted
				RUBY SKY INTERNATIONAL LIMITED	Macao	BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU	17-JUL-2002		Defaulted
				WESTLANDER LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	02-JAN-2002	09-OCT-2003	Resigned as agent
				BLUE LAKE CONSULTANCY LIMITED	Uruguay	POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY	17-MAY-2002	06-NOV-2015	Defaulted
				ANALYTIC SOLUTIONS LIMITED	Malta	TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA	30-JUL-2002	03-MAY-2005	Defaulted
				VYNE CORPORATION	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	02-JAN-2002	28-APR-2004	Dissolved
				SKY HOPE HOLDINGS LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	25-MAR-2002	05-NOV-2003	Defaulted
				MATTHEWS INVESTMENTS INC.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	01-NOV-2002	04-MAY-2004	Defaulted
				CHUN HUNG ASIA PACIFIC INVESTMENT GROUP LTD	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	30-JUL-2002	17-DEC-2002	Changed agent
				DANAVAN INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	02-NOV-2009	Defaulted
				BAYLE FINANCE LTD.	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	02-JAN-2002	04-MAY-2005	Changed agent
				CRUSAL TRADING INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	02-JAN-2002	02-NOV-2004	Defaulted
				LITTLE SPOUSE HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	27-NOV-2001	04-MAY-2004	Defaulted
				TAI GOOD METAL LTD.	Hong Kong	F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG	12-NOV-2002		Defaulted
				CENTRA MANAGEMENT CORP.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	13-SEP-2002	05-MAY-2009	Defaulted
				DELFICO FINANCE INC.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	02-JUL-2002	30-APR-2003	Changed agent
				JBF MANAGEMENT SERVICES LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	23-DEC-2002	08-APR-2004	Changed agent
				INSPECS INTERNATIONAL LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	09-DEC-2002	04-MAY-2004	Defaulted
				GREENFILE LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	02-JAN-2002	06-NOV-2008	Defaulted
				EURO WORLDWIDE INVEST LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	22-NOV-2002	03-MAY-2010	Defaulted
				JERRAN MANAGEMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JAN-2002	19-JUN-2006	Changed agent
				NEIMAG, SOCIEDAD ANONIMA	Panama	NEIMAG; SOCIEDAD ANONIMA MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	03-MAY-2007	26-JAN-2010	Defaulted
				THE WOODEN SNAKE LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	20-AUG-2001	02-MAY-2003	Defaulted
				PROBE EQUITIES LTD	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	12-SEP-2001	02-MAY-2003	Defaulted
				UPWARD TRADING LTD.	Hong Kong	SILVER STAR TAX REPRESENTATIVE LTD. ROOM 103A; MIRROR TOWER; 61 MODY ROAD; T.S.T. KOWLOON HONG KONG	26-MAR-2002	01-NOV-2005	Defaulted
				TEVIS INVESTORS 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-2002	05-NOV-2003	Defaulted
				ELTRIS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-DEC-2002	15-MAY-2008	Dissolved
				CDA INTERNATIONAL HOLDINGS LIMITED	Hong Kong	CDA INTERNATIONAL HOLDINGS LIMITED C/0 CITY E CORPORATE SERVICES LIMITED BUSINESS DEVELOPMENT OFFICE NO 3 KO TONG SAI KUNG COUNTRY PARK SAI KUNG, NEW TERRITORIES HONG KONG.	21-NOV-2002	03-MAY-2006	Defaulted
				RASHAR CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-DEC-2002	04-MAY-2004	Defaulted
				INTERFORM MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	13-SEP-2002	07-MAY-2003	Changed agent
				METIS MANAGEMENT LIMITED	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	27-NOV-2001	01-JUL-2002	Changed agent
				BIDWIN TECH CO. LIMITED	Hong Kong	MR. JOHN LAN 22C; AMIGO MANSION; 79A WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG.	29-NOV-2002	05-MAY-2009	Defaulted
				ST PATRICK'S LAIZHOU LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	04-DEC-2002	23-SEP-2004	Defaulted
				HERAYMILA PROPERTY HOLDINGS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	25-OCT-2001	24-JUL-2007	Changed agent
				BONGO LOGIC INC.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	11-NOV-2002	04-MAY-2004	Defaulted
				PERTH ENTERPRISES LTD.	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	01-MAY-1997	21-MAR-2006	Dissolved
				NADIA VENTURES LIMITED	Switzerland	LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND	05-MAR-2002	05-NOV-2003	Defaulted
				ALLENVER FINANZ SERVICES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JUL-2002	07-MAY-2003	Changed agent
				WALOR BUSINESS LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	24-OCT-2002	03-MAY-2006	Defaulted
				DAWNGOLD INVESTMENTS S.A.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	02-JUL-2002	04-MAY-2004	Defaulted
				MORVANE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-MAR-2002	01-NOV-2004	Defaulted
				EUROLEAD INVESTMENTS CORP.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	03-JUL-2002	21-NOV-2009	Inactivated
				DIRRIC LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	26-FEB-2003	18-MAR-2009	Defaulted
				GRACEDALE LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	24-JAN-2002	01-NOV-2006	Defaulted
				PARALLAX MANAGEMENT LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	15-MAR-1995	11-MAY-2006	Changed agent
				GORENSEN LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-MAR-2003	06-NOV-2008	Defaulted
				ADREXIM INVESTMENTS LIMITED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-JUL-2002	03-MAY-2005	Defaulted
				TOUTAKI S.A.	Greece	OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE	06-MAR-2002	01-NOV-2004	Resigned as agent
				HELIER INVESTMENTS INC.	Jersey	TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS	13-SEP-1985	06-JUN-1989	Changed agent
				PROPEL INVESTMENTS LTD.	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	12-FEB-2003	01-NOV-2004	Defaulted
				WISE SPIRIT INVESTMENTS LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	12-FEB-2003	01-NOV-2004	Defaulted
				WIN JOYCE GROUP LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	12-FEB-2003	01-NOV-2004	Defaulted
				QUANTAMO INVESTORS LIMITED	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
				KHAMSIN CAPITAL LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-OCT-2002	23-MAR-2006	Changed agent
				JASON MODEL 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.*	01-AUG-2001	25-NOV-2009	Changed agent
				LEEDS HONG KONG LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	01-AUG-2001	11-AUG-2004	Defaulted
				GANSU ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	11-JUN-2002	09-AUG-2004	Defaulted
				A&B GOLD ENTERPRISES LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	04-JAN-2001	05-NOV-2003	Defaulted
				SHERBROOK INVESTMENTS GROUP LIMITED	Dominican Republic	DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA	22-MAY-2002	05-NOV-2003	Defaulted
				MELISFORD ASSOCIATED S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	07-SEP-1999	25-FEB-2004	Defaulted
				ZAPHIR BUSINESS LTD.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	29-OCT-2002	04-MAY-2004	Defaulted
				WARTELL HOLDINGS INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	07-SEP-2001	02-MAY-2003	Defaulted
				GAIA ENERGY INTERNATIONAL HOLDING 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.*	14-AUG-2001	02-MAY-2003	Defaulted
				LONGMAX TECHNOLOGIES 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.*	14-AUG-2001	04-MAY-2004	Defaulted
				JADEITE 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.*	22-JAN-2001	01-NOV-2004	Defaulted
				SILVER HARVEST GROUP LTD.	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	25-FEB-2002		Defaulted
				LEADING NORTHWEST LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	16-AUG-2001	04-MAY-2004	Defaulted
				DRAZAN S.A.	Luxembourg	SCHEMSY S.A. 2, RUE DES PRIMEVÈRES L-2351 LUXEMBOURG	02-JAN-2003	05-SEP-2005	Changed agent

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