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
				GILMAN FINANCIAL SERVICES LTD.	Malta	DR. IAN J. STAFRACE 43/3, 2ND FLOOR STRAIT STREET VALLETTA VLT 08 MALTA	02-JAN-2002	01-NOV-2004	Defaulted
				ULTRA MARINE LTD	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-FEB-2003	01-NOV-2005	Defaulted
				SPEED MILE GROUP LIMITED	China	CORPORATE STRATEGY LTD. RM 2802; INTERNATIONAL CULTURE BLDG. P.Z. 518033; SHENZHEN; CHINA	17-SEP-2001	02-MAY-2003	Defaulted
				GROUPE INTERNATIONAL ET MARITIME S.A.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	17-SEP-2002	14-SEP-2007	Changed agent
				WESTFORD LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-MAR-1992	04-OCT-2011	Defaulted
				FINNON PORTFOLIO CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-MAY-2001	17-FEB-2006	Changed agent
				S.Z. REFRIGERATORS INTERNATIONAL DISTRIBUTION INC.	Isle of Man	BANK OF BERMUDA (ISLE OF MAN) LIMITED P.O. BOX 34 12-13 HILL STREET DOUGLAS 1M99 1BW ISLE OF MAN BRITISH ISLES	04-JAN-2001	28-OCT-2004	Defaulted
				ADVERTISING SALE LTD.	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	16-SEP-2002	03-MAY-2006	Defaulted
				PACIFIC PLAN 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	12-SEP-2002	04-MAY-2004	Defaulted
				RODVIC LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	14-MAR-2002	05-NOV-2003	Defaulted
				INTERNATIONAL CONTRACT AND SECURITIES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JAN-2003	05-OCT-2004	Defaulted
				IVYMOUNT 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.**	29-JAN-2001	10-OCT-2002	Changed agent
				NASHVILLE INVESTORS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-MAR-2003	08-OCT-2013	Resigned as agent
				MATRIX TRADING INTERNATIONAL CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-MAY-2003	01-NOV-2004	Defaulted
				GOVETT GLOBAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-SEP-2001	02-MAY-2003	Defaulted
				FRELENA MINING GROUP LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	02-JAN-2003	01-NOV-2005	Defaulted
				RYME MARKETING LIMITED	Ireland	INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT	23-AUG-2001	03-MAY-2005	Defaulted
				JAYLAND SERVICES LIMITED	Guernsey	MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS	20-FEB-2003		Defaulted
				STILLCLOUD WEALTH MANAGEMENT LIMITED	Switzerland	MARCUARD FAMILY OFFICE, LTD. THEATERSTRASSE 12 POSTFACH 328 8024 ZÜRICH	11-JUL-2002		Active
				OWEN-MILLS GROUP LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	21-MAY-2002	01-NOV-2005	Defaulted
				KELNET HOLDINGS LTD.	Uruguay	ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY	18-SEP-2002	03-MAY-2006	Defaulted
				ALPINE EQUITIES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-MAY-2001	08-OCT-2010	Resigned as agent
				LINSTER S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	17-SEP-2002	23-AUG-2005	Defaulted
				VICTORIA FLIGHT SERVICE S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	15-NOV-2002	03-MAY-2005	Defaulted
				HOLLY ANGELS LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	05-FEB-2003	14-NOV-2009	Dissolved
				RED LOGISTICA S.A.	Panama	RED LOGISTICA S.A. MOSSFON BUILDING. 54TH STREET P.O.BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	09-SEP-2009	11-MAR-2015	Changed agent
				LEYLAND INTERNATIONAL SERVICES LIMITED	United Kingdom	WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA	19-MAY-1993		Active
				FORTUNA FINANCIAL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-JAN-1993	02-NOV-2009	Defaulted
				FERNLANDS PROPERTY HOLDINGS LTD.	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	24-FEB-2003	09-APR-2007	Defaulted
				ZENTRIS GLOBAL INVEST S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	21-FEB-2003	23-AUG-2005	Defaulted
				MILLER, TAYLOR & ASSOCIATES LTD	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	26-FEB-2003	01-NOV-2007	Defaulted
				BROSERO ASSETS INC.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	23-AUG-2001	11-DEC-2001	Changed agent
				SYNAPSE CONSULTING LIMITED	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	22-MAR-2002	06-MAY-2003	Defaulted
				BEACH FUND LTD	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-FEB-2003	23-MAY-2005	Dissolved
				YALESTONE DEVELOPMENTS LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	02-JAN-2003	15-JUN-2005	Dissolved
				CONSULTING-PROF LTD.	Malta	RISSAN GROUP VILLA TATIANA TRIQ WIED GHOLLIEQA KAPPARA SGN 08 MALTA	17-APR-2003	28-JUN-2005	Defaulted
				HERMES INTERNATIONAL CAPITAL LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	31-JAN-2001	06-NOV-2008	Defaulted
				FRESCO COMMERCIAL S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-SEP-2001	03-MAY-2005	Defaulted
				QUILAR TRADING LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	02-JAN-2002	06-NOV-2008	Defaulted
				PONDESAR LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-MAY-2002	20-MAY-2005	Defaulted
				FARNFIELD INC.	Guernsey	KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS	30-SEP-1985	10-DEC-1992	Bad debt account
				SRINIVASA LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	14-NOV-2002	19-AUG-2008	Dissolved
				CHESTERLAND TRADING LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	15-NOV-2002	03-MAY-2005	Defaulted
				JAYCEY COMPANY LIMITED	Guernsey	RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM	26-FEB-2003	01-NOV-2004	Defaulted
				GREAT ALL INVESTMENTS LTD.	Hong Kong	H.K.I.C. CONSULTANTS LIMITED ROOM 2807; 28/F.; PAUL Y. CENTRE; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG	31-MAR-2003	01-NOV-2004	Defaulted
				STEFAN ESTATES OVERSEAS LIMITED	Guernsey	BOE TRUST COMPANY LTD. FAIRBAIRN HOUSE ROHAIS, ST. PETER PORT GUERNSEY GY1 3LT CHANNEL ISLANDS	09-JAN-2002	10-MAY-2005	Changed agent
				MADISON EQUITIES CORP.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	16-MAY-2001	12-JAN-2007	Dissolved
				EMISPHERE GROUP LTD.	Uruguay	PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY	05-APR-2001	01-NOV-2006	Defaulted
				TOP WINNER 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.*	30-NOV-1999	21-MAY-2003	Changed agent
				GERONIMO STRUCTURE PRODUCTS LTD.	Bahamas	CIBC TRUST COMPANY (BAHAMAS) LIMITED GOODMAN'S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3933 NASSAU, BAHAMAS	24-OCT-2002	05-JUL-2004	Changed agent
				BELLE FINANCIAL CONSULTANTS INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	15-NOV-2002	03-MAY-2005	Defaulted
				WAUGH HOLDINGS INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	04-OCT-2001	02-MAY-2008	Defaulted
				HALULO 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.*	17-MAY-2001	05-NOV-2003	Defaulted
				GRAND SINO GROUP LIMITED	Hong Kong	EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG	22-MAY-2002	05-NOV-2003	Defaulted
				SKYRIDE LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	17-MAY-2001	01-NOV-2002	Defaulted
				PORTKEEN INVESTMENTS LIMITED	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	02-FEB-2001	01-NOV-2007	Defaulted
				LEXOR 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	17-DEC-2002	03-MAY-2006	Defaulted
				ELLYN ASSOCIATES LTD.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	04-OCT-2001	04-MAY-2004	Defaulted
				RENGATE AGENTS S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	26-MAR-2002	01-NOV-2005	Defaulted
				PTI PETROLEUM TUBULAR INSPECTION S.A.	Panama	PTI PETROLEUM TUBULAR INSPECTION S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA	10-AUG-2009	03-OCT-2011	Inactivated
				CHINA FUTURE CONSORTIUM LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	18-FEB-2003	01-NOV-2005	Defaulted
				WATERWOODS TRADING LTD	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-JAN-1999	05-NOV-2003	Defaulted
				KIMBAY ENGINEERING LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-APR-2002	02-NOV-2004	Defaulted
				GARCIA ENTERPRISES LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	30-JAN-2002	01-NOV-2007	Defaulted
				YARROW PETROLEUM GROUP S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	19-MAR-2002	05-NOV-2003	Defaulted
				CANGRANO 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	02-JAN-2002	01-NOV-2005	Defaulted
				GUARANTEED RETURN PORTFOLIO LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	20-NOV-2001	03-MAY-2006	Defaulted
				ALPHA BETA INTERNATIONAL LTD.	Hong Kong	MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG	10-JUL-2002	03-MAY-2005	Defaulted
				ANNLEY INVESTMENT LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	02-JAN-2002	05-NOV-2003	Defaulted
				FALCONFIELD LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	02-JAN-2002		Active
				JEDYN TRADING 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	20-FEB-2003	01-NOV-2004	Defaulted
				KENWOO TECHNOLOGIES LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	02-JAN-2002	01-NOV-2006	Defaulted
				KRONOS ASSET MANAGEMENT S.A.	Monaco	MR. FRANCESCO GROSOLI 5, AVENUE DE GRANDE BRETAGNE LES FLORALIES MC - 98000 MONACO	10-APR-2002	22-NOV-2006	Defaulted
				KALIDASA INVESTMENTS CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	02-AUG-2002	04-MAY-2004	Defaulted
				CAPRILE CORP.	Russia	AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*	14-MAR-2001	05-NOV-2003	Defaulted
				HAWKLE INTERNATIONAL S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-APR-2002	16-MAR-2005	Defaulted
				ATWOOD CONSULTING LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	11-DEC-2001	24-MAR-2004	Inactivated
				CFC SECURITIES LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	31-OCT-1995	02-MAY-2008	Defaulted
				WYG HOLDINGS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	10-DEC-2001	03-MAY-2005	Defaulted
				REGULUS ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-DEC-2000	16-APR-2004	Defaulted
				LYNDEN INVESTMENT HOLDINGS LTD.	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	26-APR-2002	01-NOV-2007	Resigned as agent
				PERDAGON 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	02-JAN-2002	06-NOV-2008	Defaulted
				WAM INTERNATIONAL LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	07-MAY-2003	01-NOV-2004	Defaulted
				JOHN SEBASTIAN (HOLDINGS) LIMITED	Guernsey	PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM	06-SEP-2002	06-AUG-2004	Defaulted
				PANAVIEW TRADING LIMITED	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	10-APR-2002	01-SEP-2003	Changed agent
				SPORTS ZONE INTERNATIONAL 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.*	21-AUG-2001	04-MAY-2004	Defaulted
				CHRISTEFAN TRADING COMPANY 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	15-APR-2002	02-NOV-2009	Defaulted
				SONTELLA GROUP LIMITED	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	02-JAN-2003	28-APR-2006	Dissolved
				AGDON SERVICES LTD.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	02-JAN-2003	15-AUG-2005	Defaulted
				NANTECO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-JUL-2002	19-NOV-2004	Inactivated
				SEMRIS S.A.	Luxembourg	ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG	09-DEC-2002	22-APR-2009	Changed agent
				NATION GOLD HOLDINGS LTD.	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	21-MAY-2003	14-MAY-2008	Dissolved
				AVANTEC ADVANCE 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
				THOREAU ASSETS S.A.	Luxembourg	ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG	21-FEB-2003	09-MAY-2006	Dissolved
				ALMORA S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	04-OCT-2001	02-MAY-2007	Defaulted
				EVA GATE LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	15-MAR-2002	25-SEP-2002	Dissolved
				INTEREP ASSOCIATES INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	04-OCT-2001	06-OCT-2003	Dissolved
				LILY VALLEY LTD.	Vanuatu	MOORES ROWLAND 2ND FLOOR; WINDSOR HOUSE; LINI HIGHWAY; P.O.BOX 257 PORT VILA; VANUATU	08-JUL-2002	15-MAR-2007	Defaulted
				GLOBAL LINK CAPITAL INC.	Hong Kong	Y.K.T. SERVICES LIMITED UNIT J; 3/F.; PHASE HONG KONG SPINNERS BLDG. 481-483 CASTLE PEAK ROAD CHEUNG SHA WAN; KOWLOON HONG KONG	06-MAY-2003	25-OCT-2004	Changed agent
				VICTORIA & EAGLE GROUP LTD.	Switzerland	MAÎTRE FRANCESCO GHIOLDI VIA MARCONI 4 6901 LUGANO SWITZERLAND	13-FEB-2003	01-NOV-2006	Resigned as agent

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