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
				FAIR CHOICE DEVELOPMENT LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	05-JUL-2002	03-MAY-2006	Defaulted
				TRAINLANE LIMITED	United Kingdom	ROKED CONSULTANCY SERVI P O Box 211184 Dubai - Uae London NW8 7PX	15-JUL-2003	04-MAY-2015	Defaulted
				KEGAN TRADING S.A.	Panama	KEGAN TRADING S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	26-FEB-2007	07-DEC-2009	Defaulted
				LEYTONDALE LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	14-JUL-2003	02-MAY-2007	Defaulted
				WALPEN INTERNATIONAL LIMITED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	18-JUN-2001	05-NOV-2003	Defaulted
				ROCHDALE PROPERTIES LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	12-MAR-2003	01-NOV-2006	Defaulted
				XERIVAC INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	07-OCT-1985		Dissolved
				TELEASIA INVESTMENTS 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
				FACADE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	22-MAY-2002	14-FEB-2007	Defaulted
				ROWLAND WORLDWIDE CORP.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	31-MAR-2003	01-NOV-2007	Defaulted
				NARLEY LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	16-JAN-2002	13-MAY-2005	Defaulted
				CHAMPSEC HOLDINGS LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	20-MAR-2002	01-NOV-2007	Defaulted
				BOLTROSE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	16-JAN-2002	09-FEB-2007	Defaulted
				JAINTS INVESTMENT LIMITED	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	30-APR-2003	06-NOV-2008	Defaulted
				OLIVAY HOLDING INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	13-SEP-2002	28-AUG-2003	Dissolved
				GOLD CONCEPT MANAGEMENT LTD.	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	06-FEB-2003	01-NOV-2007	Defaulted
				GERLI TREASURER LTD.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	22-MAY-2002	01-NOV-2004	Defaulted
				UDOLAM TRADING LTD.	Monaco	MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO	29-MAY-2002	01-MAY-2009	Defaulted
				LAGERLY CONSULTANTS S.A.	Panama	JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ	14-APR-2003		Active
				MAPILAB LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	22-APR-2003	06-NOV-2015	Defaulted
				CASSON TRADING 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	22-APR-2003	01-NOV-2006	Defaulted
				ALBORN ASSET HOLDINGS LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	24-APR-2003	06-NOV-2008	Defaulted
				THE LEGAL COUNSELLING GROUP LTD.	Switzerland	FUCHS & ASSOCIES FINANCE (SUISSE) SA RUE BEAUMONT 11 1206 GENEVA SWITZERLAND	06-MAY-2003	09-SEP-2009	Defaulted
				SBS INTERNATIONAL FINANCING SERVICES LTD	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	30-AUG-2002	04-MAY-2004	Defaulted
				AVGOLD MINING INTERNATIONAL LTD.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	02-SEP-2002	29-JUL-2003	Defaulted
				FAIR LINK GROUP LTD.	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	29-AUG-2002	03-MAY-2005	Defaulted
				ESPAÑA PROPERTIES S. A.	Jersey	BDO JERSEY CHARTERED ACCOUNTANTS ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE1 1BG CHANNEL ISLANDS	09-OCT-1985	05-OCT-1994	Dissolved
				CASH GARDEN HOLDINGS LTD.	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	02-JAN-2003	01-NOV-2004	Defaulted
				CORMAX MANAGEMENT INC.	Bahamas	GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS	07-MAY-2003	01-NOV-2007	Defaulted
				COBY HOLDINGS LIMITED	Hong Kong	SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.	02-JAN-2003	17-APR-2008	Defaulted
				I.I.A., INC.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	26-MAR-2002	05-NOV-2003	Defaulted
				FAITH VIEW LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	02-JAN-2003	30-DEC-2004	Dissolved
				LAMBRUS INVEST 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	24-JUN-2003	01-NOV-2007	Defaulted
				ROLLFIELD 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	03-SEP-2002	03-MAY-2005	Defaulted
				DELUXE QUEEN LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	17-SEP-2002	04-MAY-2004	Defaulted
				RUGOSUM LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	22-MAY-2001	26-NOV-2002	Defaulted
				NAPAL VALLEY INTERNATIONAL 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	05-FEB-2003	20-SEP-2004	Defaulted
				MAKWILL TRADING, INC.	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	09-MAY-2003	01-NOV-2004	Defaulted
				JONIS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	10-DEC-2009	17-JAN-2014	Defaulted
				PRIME OCEAN INTERNATIONAL LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	23-MAY-2002	16-APR-2003	Defaulted
				BUNTING INTERNATIONAL 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
				FAWLEY BAY CORPORATION	Jersey	CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS	31-MAY-2002	27-JUL-2006	Changed agent
				PILOT WAY MANAGEMENT LIMITED	Hong Kong	RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)	02-JAN-2003	01-NOV-2004	Defaulted
				MOSDALE LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	17-MAY-2001	01-NOV-2004	Defaulted
				ILG LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	11-JUN-2002	05-NOV-2003	Defaulted
				ZOKKO INTERNATIONAL LTD.	United States	JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA	26-JUN-2003	07-APR-2004	Defaulted
				FIELDWAY INTERNATIONAL LTD.		FIRST ALLIANCE SERVICES LTD. ARA HILL TOP BUILDING UNIT A-6 PLETTENRIJWEG OOST 1 CURACAO, NETHERLANDS ANTILLES	03-SEP-2002	02-MAY-2007	Defaulted
				FINWORLD MANAGEMENT LTD.	Mauritius	MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS	16-MAY-2002		Defaulted
				LARTANIA LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	24-JAN-2002	01-NOV-2007	Defaulted
				REGENT WREXHAM LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	15-JAN-2002	01-NOV-2006	Defaulted
				INTERNATIONAL CORPORATE GROUP LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	27-JUN-2002		Active
				PERMIA LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-MAY-2002	05-NOV-2003	Defaulted
				KONE INVESTMENTS LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	23-JUN-2003	01-NOV-2004	Defaulted
				MYSTIQUE ENTERTAINMENT INTERNATIONAL LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	13-SEP-2002	02-MAY-2007	Defaulted
				DEEPWATER INVESTMENTS LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	01-FEB-2000	25-MAR-2003	Defaulted
				ILKES BUSINESS CORP.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	03-JAN-1995	01-NOV-2005	Defaulted
				SMIGLEY CONSULTANTS INC.	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	02-AUG-2002	03-MAY-2010	Defaulted
				MONA INVESTMENT LTD.	Hong Kong	ACTAX CONSULTANCY LIMITED ROOM 108; CHEVALIER HOUSE 45 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG	24-JUN-2003	01-NOV-2005	Defaulted
				SKY CETUS GROUP LTD.	Hong Kong	SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG	02-JAN-2003	01-NOV-2006	Defaulted
				HITURF HOLDINGS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	02-JUL-2002	04-MAY-2004	Defaulted
				ELIAH INVEST GROUP S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-AUG-2009	07-DEC-2015	In transition
				SKARIS INVESTMENTS LIMITED	Isle of Man	CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES	01-MAY-2001	01-NOV-2004	Defaulted
				WYNTONDALE LIMITED	United Kingdom	BENJAMIN F ANSAM 6 Swallow Drive Neasden London Nw10 8Tg E15 2BY	12-JUL-2002	04-MAY-2004	Defaulted
				INTERCONTRACTS LIMITED	United Kingdom	CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR	19-JUN-2003	06-NOV-2008	Defaulted
				LOCKSMEAD VENTURES LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	02-JUL-2002	04-MAY-2004	Defaulted
				SILVERSTREAM GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JUL-2002	07-APR-2006	Defaulted
				KAYLA LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	17-MAY-2001	01-NOV-2004	Defaulted
				FIVE HEARTS LIMITED	Panama	ALVAREZ; GONZÁLEZ & ASOCIADOS APARTADO 7442 PANAMA 5; REPUBLICA DE PANAMA	02-JUL-2002	03-MAY-2005	Defaulted
				CAMROSE INTERNATIONAL LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	24-SEP-2001	03-JUL-2007	Defaulted
				GENERAL CONSULTANCY GROUP LTD.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	09-MAY-2003	04-JUL-2005	Dissolved
				EAST HEAT INVESTMENT LIMITED	Hong Kong	CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG	02-SEP-2002	27-OCT-2003	Defaulted
				MAVIS GROUP LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	02-JAN-2003	01-NOV-2004	Defaulted
				GALVEN INVESTORS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-JAN-2002	18-SEP-2014	Changed agent
				KIMASSET HOLDINGS LIMITED	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	27-SEP-2001	11-JUN-2003	Defaulted
				DINX, INC.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	29-MAY-2001	05-NOV-2003	Defaulted
				TSUNAMI CAPITAL LTD.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	22-AUG-2003	28-APR-2005	Defaulted
				THE GULFSTREAM GROUP INC.	Mauritius	MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS	01-OCT-1985	22-MAY-1996	Trash company
				WESS BUSINESS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JAN-2002	01-NOV-2011	Defaulted
				SILVERSTAR EXECUTIVE GROUP LIMITED	Dominican Republic	RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA	09-AUG-2002	03-MAY-2010	Defaulted
				SONORAN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	09-AUG-2002	06-FEB-2007	Inactivated
				LEAMORE INTERNATIONAL LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	02-JAN-2003	01-NOV-2004	Resigned as agent
				SSS-SEVEN SEAS SHIPPING INC.	Turkey	HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*	20-SEP-2001	04-MAY-2004	Defaulted
				ALBENGO ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-MAY-2002	12-SEP-2008	Defaulted
				BUSIRIS HOLDINGS INC.	Switzerland	M. ALEXANDRE ANIBAL CHEMIN MONT-ROSE, 16 1294 GENTHOD-GENEVE SUISSE	04-OCT-2001	02-MAY-2003	Defaulted
				INNINGER LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2002	01-NOV-2005	Defaulted
				ECOR EQUITIES INC.	Luxembourg	BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG	05-OCT-2001	08-OCT-2010	Resigned as agent
				CONTEC CAPITAL CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-JAN-2002	01-NOV-2004	Defaulted
				MARINA DEVELOPMENTS LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	03-SEP-2002	02-MAY-2007	Defaulted
				MACY LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	31-MAR-2003	04-MAY-2005	Changed agent
				OJEMAN HOLDINGS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-NOV-2002	16-NOV-2004	Defaulted
				LATCHFORD CO. LTD.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	04-OCT-2001	02-MAY-2007	Defaulted
				CROWLEY GROUP SERVICES LTD.	Guernsey	MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT	31-JAN-2002	01-NOV-2004	Defaulted
				RAVEN PROPERTY HOLDINGS LTD.	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	23-MAY-2001	01-NOV-2002	Resigned as agent
				HAUKI ASSET MANAGEMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2002	01-NOV-2007	Defaulted
				GLAZING LICENCE INTERNATIONAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	26-FEB-2003		Defaulted
				ENERGEX ENTERPRISES LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	10-JAN-2002	01-NOV-2006	Defaulted
				BROCKHILL FINANCIAL 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	03-SEP-2002	02-MAY-2008	Defaulted
				WARWICK INVESTORS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	25-JAN-2002	08-JUL-2010	Defaulted
				TRENDY ZONE 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	29-JAN-2002	05-NOV-2003	Defaulted
				TRITEX GROUP S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	04-OCT-2001	04-MAY-2004	Defaulted

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