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
				TUPLIN INVESTMENTS LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	16-SEP-1999	16-SEP-2008	Relocated in new jurisdiction
				TANNER EQUITIES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JUL-2003	21-FEB-2006	Changed agent
				TOWNCOURT DEVELOPMENTS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	13-MAY-2002	14-SEP-2006	Defaulted
				STAR GROOVE TRADING LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	04-JUL-2003	02-MAY-2007	Defaulted
				CAIRN, PERE ET FILS SA	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	06-JUN-2003	06-NOV-2008	Defaulted
				YNERDALE INTERNATIONAL INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-MAY-2002	12-MAY-2005	Defaulted
				VALLIS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-AUG-2002	26-SEP-2012	Resigned as agent
				PRINCE OCEAN 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	02-JAN-2003	20-SEP-2004	Defaulted
				EONIC TRADING 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.*	03-JAN-2001	01-NOV-2002	Defaulted
				JETGOLD MANAGEMENT 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.*	31-JAN-2001	01-NOV-2002	Defaulted
				TRANS-BUSINESS-GROUP LTD.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	12-SEP-2002	17-AUG-2007	Defaulted
				HER CHAN 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.*	19-SEP-2001	05-JUN-2008	Changed agent
				LISMAINE S.A.	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	09-MAY-2005	01-JUN-2009	Defaulted
				LUCKY FORTUNE ENTERPRISE 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	02-MAY-2003	Defaulted
				FERMIN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	28-MAY-2002	01-NOV-2006	Defaulted
				KROSS KEY LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	13-SEP-2001	03-AUG-2005	Changed agent
				CRECO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-JAN-2002	20-DEC-2005	Defaulted
				GREAT LAN INVESTMENT LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	06-MAR-2002	01-NOV-2004	Defaulted
				AYLAND LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	02-JAN-2003	06-NOV-2008	Defaulted
				GREYS DEVELOPMENT INC.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	04-DEC-2001	29-JAN-2003	Defaulted
				C.P. INC.	Guernsey	KPMG PEAT MARWICK (GUERNSEY) ORBIS HOUSE 20 NEW STREET ST. PETER PORT, GUERNSEY GY1 4AN CHANNEL ISLANDS	23-SEP-1985	16-NOV-1989	Inactivated
				BOWLING MANAGEMENT INC.	Panama	GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.*	11-MAY-2001	27-JUN-2002	Changed agent
				HANSELL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-MAR-2003	18-DEC-2006	Defaulted
				CORTINA TRADING OVERSEAS LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	01-JUN-2001	26-MAY-2008	Defaulted
				LOGAN COMMERCIAL SERVICES LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	24-APR-2003	01-NOV-2004	Defaulted
				QUERIS DEVELOPMENT LIMITED	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	11-APR-2003	01-NOV-2011	Defaulted
				ROCKWATER MANAGEMENT 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	11-APR-2003	01-NOV-2004	Defaulted
				RESOURCES & RENTALS LIMITED	Isle of Man	MUTUAL TRUST MANAGEMENT ISLE OF MAN LIMITED WARWICK HOUSE; CASTLE HILL VICTORIA ROAD DOUGLAS; ISLE OF MAN IM2 4RB	11-MAY-2001	01-NOV-2002	Defaulted
				SAPPHIRE HOLDING MANAGEMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	27-AUG-2002	03-MAY-2005	Defaulted
				MANACO ALLIANCE S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-APR-2003	03-SEP-2009	Relocated in new jurisdiction
				WISHING STAR HOLDINGS 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-2003	06-NOV-2008	Defaulted
				MINULUS HOLDINGS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	14-MAY-2001	01-NOV-2005	Defaulted
				YORKVEST MANAGEMENT LIMITED	Panama	JUAN CARLOS PEÑALOZA APARTADO POSTAL 0832-01722 WORLD TRADE CENTER PANAMA, REP. DE PANAMA	02-JAN-2002	01-NOV-2004	Defaulted
				TRENT SERVICES 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	13-JUN-2001	01-NOV-2011	Defaulted
				PINDUBERSON ASSETS INC.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	10-MAY-2001	12-FEB-2009	Defaulted
				ARMSTRONG MANAGEMENT LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	02-JAN-2002	05-NOV-2003	Defaulted
				CLASCO HOLDINGS INC.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	29-MAY-2002	01-NOV-2005	Defaulted
				FORIC INVESTMENTS CORP.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	07-DEC-2001	09-JUL-2002	Changed agent
				GRANDTECH 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.*	15-JAN-1998	01-NOV-2004	Defaulted
				WATTERS CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAY-2002	05-NOV-2003	Defaulted
				WINMARK SERVICES LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	02-JAN-2003	06-NOV-2008	Defaulted
				ATREIDES LIMITED	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	08-MAR-2002	02-SEP-2009	Inactivated
				INTERNATIONAL BASE METALS LIMITED	United Kingdom	BRECO SERVICES LTD [Sheila Crosby/ Joyce Jerrard] New Boundary House London Rd Sunningdale SL5 0DJ	21-SEP-2001	05-MAY-2009	Resigned as agent
				ADRONLITE INTERNATIONAL CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	10-APR-2002	02-NOV-2004	Defaulted
				LORAN TRADING LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	19-MAR-2002	01-NOV-2007	Resigned as agent
				ARASOT HOLDINGS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	21-JAN-2002	05-NOV-2003	Defaulted
				SAPPHIRE GROUP MANAGEMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	27-AUG-2002	13-SEP-2006	Defaulted
				ARKAY INVESTMENTS INC.	Jersey	PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.**	07-OCT-1985	26-AUG-1993	Defaulted
				NARTHEX INVESTMENTS LIMITED	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	14-SEP-2004	01-MAY-2012	Defaulted
				BRALI HOLDINGS INTERNATIONAL LTD.		AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS *S.I.*	24-JUN-2002	01-NOV-2004	Defaulted
				GREEN MILE INVESTMENT LIMITED	Hong Kong	COMSEC SECRETARIES CO. 2/F; 88 COMMERCIAL BUILDING 28; WING LOK STREET CENTRAL; HONG KONG	02-JAN-2002	15-SEP-2003	Defaulted
				NOBELA FINANCE S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	29-MAY-2002		Defaulted
				FIVE ARROWS INVESTMENTS LTD.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	29-APR-2003	25-JUN-2007	Dissolved
				BROWNVILLE INTERNATIONAL LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	12-JUN-2001	01-NOV-2004	Defaulted
				PIL CASPIAN LINES LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	14-SEP-2001	02-MAY-2003	Defaulted
				MIDLAND PROPERTIES SERVICES CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-DEC-2004	13-SEP-2006	Changed agent
				BRANSON TRADING GROUP LIMITED	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	29-DEC-2004	07-SEP-2006	Changed agent
				GLOBAL TYCOON GROUP LTD.	Hong Kong	KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG	26-AUG-2002	04-MAY-2004	Defaulted
				MERIXA LIMITED	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	16-JUL-2003	02-MAY-2007	Defaulted
				INDO MENZIES MULTINATIONAL LTD.	Indonesia	ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA	13-MAY-2002	01-NOV-2004	Defaulted
				ZALVAND INTERNATIONAL 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	01-NOV-2006	Defaulted
				ELMORE INVESTMENT HOLDINGS LTD.	Guernsey	SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM	20-MAR-2002	01-NOV-2005	Defaulted
				STERLING INTERNATIONAL TRADING CORPORATION	United Arab Emirates	AMIRALI DHARAMSEY ARD FILTERS FZC POB 4856 FUJAIRAH, UNITED ARAB EMIRATES	27-AUG-2002	10-AUG-2010	Defaulted
				LEMMING INVESTMENTS GROUP LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAY-2002	05-NOV-2003	Defaulted
				FAIRIE GLEN ASSETS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	18-JUN-2003	18-MAR-2009	Defaulted
				MATUTINO S.A.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	05-AUG-2004	14-JUN-2007	Defaulted
				LETSGO LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-APR-2003	23-MAR-2006	Changed agent
				HOT CHANNEL LIMITED	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	14-MAR-2002	01-NOV-2004	Defaulted
				NEXT COMMUNICATIONS LTD.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	07-MAR-2002	16-JUL-2004	Dissolved
				MANTANO LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-AUG-2002	02-MAY-2008	Resigned as agent
				CANTON BREEZE HOLDINGS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUL-2003	02-MAY-2007	Defaulted
				R.J.E. MANAGERS LIMITED	United Kingdom	MICHAEL VOISIN & CO. P.O. BOX 31TEMPLAR HOUSE; DON ROADST 37 ESPLANADE; JE4 8NU ST. HELIER UNITED KINGDOM	19-FEB-2003	17-JUL-2003	Inactivated
				GUYMAN LIMITED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	14-JUN-2001	05-NOV-2003	Defaulted
				STRAFNET LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	20-FEB-2003	01-NOV-2011	Defaulted
				S.M.F. SUGAR 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.*	17-SEP-2001	12-JAN-2005	Defaulted
				DENBROWN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-JAN-2002	23-JAN-2007	Defaulted
				VEGA HOLDING ASSOCIATES S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-DEC-2004	25-OCT-2013	Resigned as agent
				CORNERSTONE MARKETING ASSOCIATES LIMITED	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	05-SEP-2000	03-MAY-2010	Defaulted
				CNT HOLDINGS (CHINA) LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	08-MAY-2002	05-NOV-2003	Defaulted
				BANMERCHANT CAPITAL CORPORATION	Chile	VIAL Y CIA. EL BOSQUE SUR NO. 130; EDIFICIO CONSORCIO; PISO 15 LAS CONDES SANTIAGO; CHILE	25-MAR-2002	05-NOV-2003	Defaulted
				ULTIMATE EMPIRE LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	23-AUG-2002	03-MAY-2006	Defaulted
				ORTOBERATION FINANCE LTD.	Switzerland	ALBERT BEERLI P.O. BOX 4158 6304 ZUG SWITZERLAND	10-MAY-2001	05-NOV-2003	Defaulted
				LILBOURNE MARKETING LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	13-MAY-2002	05-NOV-2003	Defaulted
				LADIS GROUP S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-JAN-2010	21-JUL-2014	Changed agent
				GLOBAL EDUCATION CONSULTANTS LIMITED	Hong Kong	MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG	18-MAR-2002	19-SEP-2003	Defaulted
				HOLDSTORM TECHNOLOGY CO., 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-SEP-2001	02-MAY-2003	Defaulted
				BELNOR CONSULTING CORP.	Brazil	HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL	23-JAN-2002	01-NOV-2005	Defaulted
				MAGIC INVESTMENT INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-AUG-2002	04-MAY-2004	Defaulted
				EVANDER IMPEX INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-JUN-2002	01-NOV-2004	Defaulted
				MITRE SERVICES LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	28-JAN-2002	01-NOV-2006	Defaulted
				NOBLE VILLA 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.*	02-JAN-2003	23-JUN-2008	Changed agent
				AGOGO FROG LIMITED	Hong Kong	HUEN & PARTNERS UNITS 3309-11; 33RD FLOOR.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG.	26-JUN-2002	01-NOV-2004	Defaulted
				EVANDA LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-MAY-2002	26-SEP-2005	Defaulted
				BLAIZE HOLDINGS LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	24-SEP-2001	02-MAY-2003	Defaulted
				BONWELL INTERNATIONAL LIMITED	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	08-JUL-2002	04-MAY-2004	Defaulted
				MICROPOLE CO., LTD.	China	SHANGHAI ZHONGYI LAW FIRM 11F; WORLD PLAZA; NO. 855 PUDONG SOUTH ROAD SHANGHAI; CHINA	22-AUG-2003	02-MAY-2008	Defaulted
				GARDEN CHEER GROUP LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	18-MAR-2003	01-NOV-2005	Defaulted
				SPLENDID ASSOCIATES LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	18-MAR-2003	01-NOV-2005	Defaulted
				ELLERY RESOURCES LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-MAY-2002	12-DEC-2005	Defaulted
				D & T CORPORATE ADVISORY COMPANY LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	05-JUL-2002	03-MAY-2010	Defaulted

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