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
				GO GOAL 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	19-DEC-2002	04-MAY-2004	Defaulted
				TARON PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-AUG-2002	23-AUG-2005	Defaulted
				NAMIB INVEST HOLDING S.A.	Andorra	NAMIB INVEST HOLDING S.A. C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	28-MAY-2002	23-JUN-2009	Relocated in new jurisdiction
				WEST MAJOLICA COM INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	17-FEB-2003	02-NOV-2009	Defaulted
				GAMESPLAY.NET LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	07-JAN-2003	01-NOV-2004	Defaulted
				MITSUITO NATIONAL CREDIT CORPORATION	Switzerland	CRÉDIT DES ALPES VIALE S. FRANSCINI 17; C.P. 5389 6901 LUGANO SWITZERLAND	18-DEC-1985	27-MAR-1997	Defaulted
				PALE MIST HOLDINGS INC.	Isle of Man	HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES	29-AUG-2002	05-OCT-2006	Dissolved
				BRAINWORKS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	29-NOV-2001	28-JAN-2003	Inactivated
				BALTIC INVESTMENTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	18-JAN-1990	04-MAY-2005	Changed agent
				WIDEVILLE LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	28-JAN-2003	01-NOV-2007	Defaulted
				VALDEEZ HOLDING LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	21-MAR-2002	01-NOV-2007	Defaulted
				BOSTON BAY LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	27-MAR-2003	01-NOV-2011	Defaulted
				SEQUOIA GROUP INTERNATIONAL LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	24-MAR-2003	01-NOV-2006	Defaulted
				RIATA HOLDINGS S.A.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	03-APR-2003	11-MAY-2005	Changed agent
				JORRINDA LIMITED	Gibraltar	LMC HOLDINGS LIMITED PO BOX 1419 SUITE 834 EUROPORT GIBRALTAR	08-APR-2002	15-SEP-2006	Changed agent
				MARINESHOTS LIMITED	Spain	MR. CLIVE SUTHERLAND CALLE DEL SOL 1 SAN ENRIQUE, GUADIARO CADIZ SPAIN 11312	30-OCT-2001	03-MAY-2006	Defaulted
				JESACO LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	31-OCT-2002	04-MAY-2004	Defaulted
				BITSY MANAGEMENT LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	03-DEC-2001	04-MAY-2004	Defaulted
				YELSEN HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	24-JAN-2003	01-NOV-2005	Defaulted
				HASEGAWA INVESTMENTS INC.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	01-NOV-2002	04-MAY-2004	Defaulted
				HARRISON OVERSEAS LIMITED	Spain	M & O ABOGADOS PASEO DE GRACIA 63 2 PISO; OFICINA 2A 08008 BARCELONA; ESPAÑA	11-DEC-2001	02-MAY-2008	Defaulted
				DUDEK INVESTMENTS LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	05-NOV-2002	19-JUN-2006	Dissolved
				ALPHA CAPITAL GROUP MANAGEMENT LIMITED	Switzerland	SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*	30-OCT-2002	08-NOV-2004	Defaulted
				EVOLINK LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	06-MAR-2003	01-NOV-2004	Defaulted
				FORSKA BUSINESS CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-DEC-2001	04-MAY-2004	Defaulted
				EQUALIA SERVICES B.V.I.) LIMITED	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	11-DEC-2001	02-MAY-2013	Defaulted
				VESTILA GROUP S.A.	Switzerland	F.T.M. FINANCE TRADE & MANAGEMENT LTD. RUE BOVY-LYSBERG, 5 CASE POSTALE 5459 1211 GENEVE 11 SUISSE **S.I.** GENEVE SWITZERLAND	07-DEC-2001	03-MAY-2006	Defaulted
				ANALYSE & GESTION S.A.	Switzerland	JEAN-FRANCOIS CORDEMANS 16, RUE DE LA COULOUVRENIÈRE CASE POSTAL 5640 1204 GENEVA 11 SWITZERLAND	05-DEC-2001	17-FEB-2006	Defaulted
				SMOTRI LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-DEC-2002	16-MAY-2007	Dissolved
				ART RELATED MANAGEMENT CORP.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	06-DEC-2001	02-MAY-2003	Defaulted
				CROWNHILL INTERNATIONAL LIMITED	Hong Kong	WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG	02-JAN-2003		Active
				DRAGON CULTURE TECHNOLOGY LIMITED	Hong Kong	CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG	02-JAN-2003	02-NOV-2009	Defaulted
				WILKINSON AND CHENG ASSOCIATES 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.	02-AUG-2002	04-MAY-2004	Defaulted
				SUMCO HOLDINGS 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-JUL-2001	19-JUN-2008	Changed agent
				NIAGARA INTERNATIONAL AGENCIES LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	09-AUG-1999	02-MAY-2003	Defaulted
				GOLD BASE INTERNATIONAL LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	07-DEC-2001	03-MAY-2005	Defaulted
				GENERAL MANAGEMENT SERVICES LTD.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	15-NOV-2002	05-OCT-2005	Defaulted
				AIRLIE PROPERTIES LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	05-FEB-1997	19-JUN-2006	Changed agent
				698 CAPITAL GLOBAL NO. 19) LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	16-MAY-2003		Active
				PURPLE DIMENSIONS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	31-OCT-2002	13-JUN-2003	Inactivated
				CriSA, S.A.	Panama	MULTITEK PACIFICO; S.A. ING. JUAN DELGADO GERENTE DE PROYECTOS ESPECIALES APARTADO POSTAL 0831-0333 PANAMA; REPUBLICA DE PANAMA	28-FEB-2002		Active
				FRONTLANE LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-MAR-2003	15-SEP-2006	Dissolved
				CARIBBEAN RESOURCES HOLDINGS INC.	United States	TRONCOSO Y CACERES EPS A-126 PO BOX 025522 MIAMI, FLORIDA 33102-5522 UNITED STATES	02-MAR-2001	02-NOV-2009	Defaulted
				RICH EASE HOLDINGS LTD.	Hong Kong	MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG	12-FEB-2003	28-JUL-2006	Inactivated
				RETRACE LIMITED	Guernsey	(GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.**	02-JAN-2002	14-AUG-2006	Changed agent
				IRONY EQUITIES LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	04-JUL-2002	04-MAY-2004	Defaulted
				ROCKWELL TECH LIMITED	Azerbaijan	ASHRAF JOUDA 45 Hajebekov Street Suite 90 Baku 370010 Azerbaijan EC1Y 1AA	02-SEP-2002	04-MAY-2004	Defaulted
				TRAYNOR IMPORT/EXPORT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-JAN-2003	02-NOV-2009	Defaulted
				MAY CHOICE FINANCE LTD.	Hong Kong	BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG	07-MAY-2002	05-NOV-2003	Defaulted
				AFRICAN TRADE LOGISTICS LIMITED	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	23-JAN-2003	18-SEP-2006	Bad debt account
				FIVE OCEAN INTERNATIONAL LTD.	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	23-JAN-2003		Defaulted
				SCHILLING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	01-NOV-2005	Defaulted
				VERITAS PROPERTIES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-JAN-2003	01-NOV-2011	Defaulted
				698 CAPITAL GLOBAL (NO. 6) LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	25-MAR-2003	06-MAY-2005	Dissolved
				WATER POWER INTERNATIONAL LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	08-JUL-2002	03-MAY-2006	Defaulted
				SKY RIVER INVESTMENT LTD.	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	05-SEP-2002	04-MAY-2004	Defaulted
				MARINE AND INDUSTRIAL PRODUCTS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-JAN-2003		Active
				FINEX TRADING COMPANY (FTC) LIMITED	Guernsey	ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS	03-MAY-2002	05-NOV-2003	Defaulted
				SOCIETE CONGOLAISE D'INVESTISSEMENT ET DE PARTICIPATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-MAR-2003	01-NOV-2004	Defaulted
				CYLINDERTON LTD.	Switzerland	LA ROCHE BANQUIERS & CO RITTERGASSE 25 P.O. BOX 4001 BASEL SWITZERLAND	04-JUL-2002	02-AUG-2010	Dissolved
				EVOS PARTNERS S.A.	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	13-FEB-2003	01-NOV-2007	Defaulted
				SHELLI INTERNATIONAL GROUP LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-MAR-2003	04-OCT-2011	Defaulted
				NEW WORLD SERVICE PROVIDER, INC. (SAND WHITE INVEST. LTD.)	Saudi Arabia	THE ALLIANCE OF ABBAS F. GHAZZAWI & CO AND HAMMAD & AL-MEHDAR POST OFFICE BOX 6387 JEDDAH 21442 KINGDOM OF SAUDI ARABIA	07-APR-2003	27-AUG-2008	Bad debt account
				HIGH DENSITY INTERNATIONAL LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	08-JUL-2002	03-MAY-2005	Defaulted
				FAITHFUL NICE TRADING LIMITED	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	05-JUL-2002	03-MAY-2010	Defaulted
				FOXY GROUP LIMITED	Hong Kong	WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG	02-JAN-2003		Active
				RED CHANNEL INTERNATIONAL LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	07-MAY-2002	29-SEP-2005	Changed agent
				HARDYSOHO ENTERPRISES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2003	06-NOV-2008	Resigned as agent
				STUCO TRADING INC.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	20-NOV-2001	03-DEC-2003	Defaulted
				HALLU GROUP INC.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	20-NOV-2001	03-MAY-2005	Defaulted
				WEST SOLUTIONS 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	02-NOV-2009	Defaulted
				LEONORA 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.*	03-DEC-2001	12-JUN-2002	Defaulted
				KYLETECH LIMITED	Ireland	INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT	04-OCT-2001	03-MAY-2005	Defaulted
				MASROOR LIMITED	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	04-APR-2003	01-NOV-2004	Defaulted
				CLARET EQUITIES INC.	Panama	FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.**	28-MAR-2003	01-NOV-2004	Defaulted
				HAFRYN LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	27-MAR-2003	10-MAR-2006	Defaulted
				ACTIVE REAL ESTATE ASSET MANAGEMENT LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	10-MAY-2002	10-OCT-2002	Changed agent
				LATIN AMERICAN WIRELESS INVESTMENT CO. LTD.	Panama	CASTAÑON & ASOCIADOS APARTADO POSTAL 0831-02058 PANAMA, REP. DE PANAMA	22-OCT-2002	23-AUG-2005	Dissolved
				WOODWARD ENTERPRISES LTD.	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	12-FEB-2003	23-MAY-2007	Defaulted
				SKY WISE GROUP LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	06-MAR-2003	01-NOV-2004	Defaulted
				PARKSVILLE INTERNATIONAL GROUP LIMITED	Venezuela	CONSORCIO DE ABOGADOS JIMENEZ SALAS Y ASOCIADOS C.C.C.T NIVEL C-1 CENTRO PROFESIONAL TAMANACO OFIC.49 CARACAS, VENEZUELA	07-FEB-2002	29-AUG-2002	Resigned as agent
				JJR-SELECTAMARK INTERNATIONAL LIMITED	Hong Kong	JJR-SELECTAMARK INTERNATIONAL 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	22-OCT-2002	03-MAY-2006	Defaulted
				SUNQUIST ASSETS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-FEB-2003	21-JUN-2004	Changed agent
				ZARATOGA INC.	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
				GREATER CHINA TECHNOLOGY LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	05-MAR-2002	01-NOV-2005	Defaulted
				INFOFORT LTD.	United Arab Emirates	AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.**	03-JUL-2002	03-MAY-2005	Defaulted
				BRILLIANT INTERNATIONAL HOLDINGS COMPANY LIMITED	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	07-MAR-2000	20-AUG-2010	Defaulted
				SQUARE MAX HOLDINGS LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	05-JUL-2002	03-MAY-2006	Defaulted
				HOFIELD LIMITED	Hong Kong	CALIBER CONSULTANTS LTD. ROOM 1502 BEVERLY HOUSE 93-107 LOCKHART RD.; WANCHAI; HONG KONG	13-SEP-1999	02-MAY-2003	Defaulted
				MANGUSTA GLOBAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-OCT-2002	03-MAY-2005	Defaulted
				WINFINE INTERNATIONAL LIMITED	Hong Kong	GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG	14-MAR-2002	28-APR-2004	Defaulted
				PERFECT STRATEGIC LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	05-JUL-2002	03-MAY-2006	Defaulted
				CAR TONG 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.*	20-SEP-2001	05-JUN-2008	Changed agent
				PRIMI LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-NOV-2001	12-JUL-2011	Discontinued
				YUNG CHING DEVELOPMENT 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.*	06-NOV-2001	10-JUN-2008	Changed agent
				BERRON ENTERPRISES LTD.	Hong Kong	METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG	27-MAR-2002	01-NOV-2004	Defaulted
				RED STRATOS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-OCT-2002	03-MAY-2005	Defaulted
				LAKOTA PROPERTY HOLDINGS LTD.	Jersey	SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM	02-JAN-2002	02-JUN-2005	Defaulted
				AIRSTAR SERVICES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-JAN-2003		Defaulted
				QUEEN TOWN 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.*	06-NOV-2001	06-JUN-2008	Changed agent

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