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
				LA SEINE FINANCE LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	22-MAY-2002	01-NOV-2005	Defaulted
				BLESS TIME ENTERPRISES LIMITED	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	15-APR-2002	25-SEP-2006	Dissolved
				INSTANT INVESTMENTS INC.	Spain	ME. ALEJANDRO FELIU VIDAL PASEO MALLORCA 2 E-07012 PALMA DE MALLORCA ESPAÑA	26-FEB-2001	05-NOV-2002	Resigned as agent
				BACCHUS CAPITAL LTD.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	10-APR-2006	01-NOV-2007	Resigned as agent
				TORKAL FINANCE S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	07-DEC-2001	28-MAY-2004	Defaulted
				TARA CRYSTALLE GROUP LTD.	Hong Kong	PANG & ASSOCIATES UNIT 2502 GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL, HONG KONG	19-JUL-2001	26-APR-2005	Defaulted
				Y.I. PARADISE INVESTMENTS INC.	Malta	KMCONSULTANTS 6; THORNTON STREET; SLIEMA; SLM 3150 MALTA	12-JUL-2000		Active
				REHMAG CORPORATION LTD.			18-AUG-1992
				CHINA MAGIC TRADING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-MAR-2002	01-NOV-2005	Defaulted
				SILVERHAWK PROPERTIES 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	11-JUL-2001	09-MAY-2005	Inactivated
				BLUE SKY PACIFIC LTD.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	11-AUG-2000	02-MAY-2003	Defaulted
				HUMAN EMPOWERMENT FOUNDATION LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	15-JUL-2002	04-MAY-2004	Defaulted
				SUITE INTERNATIONAL LTD.	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	03-APR-2001	01-NOV-2004	Defaulted
				ENTRINA ENTERPRISES SA	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-JUL-2001	13-MAR-2003	Changed agent
				BONA GROUP HOTEL MANAGEMENT LTD.	Hong Kong	BONA GROUP LIMITED FLAT F; 32/F.; TOWER 5; ISLAND HARBOURVIEW; 11 HOI FAI ROAD; KOWLOON; HONG KONG.	30-MAR-2001	01-NOV-2002	Defaulted
				LE SAUNDA LICENSING LIMITED			18-AUG-1992
				SOLANA ASSETS LIMITED	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	17-JUL-2002	04-MAY-2004	Defaulted
				SHANDALON 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
				CENDARCE HOLDINGS LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	20-JUL-2001	23-MAY-2002	Defaulted
				KAPAP LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	17-JAN-2002	05-NOV-2003	Defaulted
				NEXTRA INVEST & TRADE INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	18-OCT-2002	03-MAY-2005	Defaulted
				FORTEX INDUSTRIAL DEVELOPMENTS LIMITED	Guernsey	CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH	18-JUL-2000	02-MAY-2008	Defaulted
				MARKETING PRESS S.A.	Luxembourg	ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG	24-OCT-2002	02-MAY-2008	Defaulted
				FIAM GENEVE PROJECT MANAGEMENT S.A.	Switzerland	MONTAVON BONVALLAT & MOURO RUE TOEPFFER, 11BIS 1206 GENEVE SWITZERLAND	10-AUG-2001	08-JAN-2004	Dissolved
				ESCON MANAGEMENT GROUP LIMITED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	11-JUL-2001	27-JUL-2002	Resigned as agent
				MARINE MARKETING LIMITED	Malta	TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA	30-JUL-2002	02-MAY-2007	Defaulted
				BROS FINANCIAL VENTURES LIMITED	United Kingdom	ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM	28-FEB-2000	16-SEP-2002	Changed agent
				FARMINGTON LIMITED			18-AUG-1992
				FOFGUE LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	10-AUG-2001	02-MAY-2007	Defaulted
				ABION FINANCE CORP.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	02-JUL-1996	04-MAY-2004	Defaulted
				SIDIS HOLDINGS INC.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	02-AUG-2002	02-MAY-2008	Defaulted
				MING LEONG 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.*	12-JAN-1999	23-JUN-2008	Changed agent
				NIVA WRONG FILE	Panama	NIVA WRONG FILE MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	19-AUG-2009	11-DEC-2009	Defaulted
				INTERCODE LIMITED	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	24-DEC-2001	02-MAY-2007	Defaulted
				CENTRAL CASPIAN TRADING LTD.	Turkey	HALUK DURUST FINANCO S.A.R.L. REP. OFFICE SIRCACI ARALIGI SOK. N°2 RUMELIHISARI-SARIYER-ISTANBUL TURKEY *I.E.*	03-JAN-2002	05-NOV-2003	Defaulted
				HENSLEY LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	19-MAR-2002	02-NOV-2009	Defaulted
				MARYLAND HOLDINGS INC			18-AUG-1992
				NIRCOM PROPERTIES INC.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	08-AUG-2002	27-JAN-2004	Defaulted
				MACROMAN INTERNATIONAL LTD.	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	02-JAN-2002	26-FEB-2004	Dissolved
				BREWSTER INTERNATIONAL LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-FEB-1997	01-NOV-2004	Defaulted
				BROWNTOWN LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-DEC-1996	03-MAY-2006	Defaulted
				GIGI & JOHNSON DEVELOPMENT LTD.	Hong Kong	SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG	20-JUL-2001	03-MAY-2005	Defaulted
				DASAD INTERNATIONAL S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	02-JAN-2001	10-APR-2002	Defaulted
				HINSDALE EQUITIES S.A.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	02-JAN-2002	05-NOV-2003	Defaulted
				PETROLEUM INTERNATIONAL CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	28-NOV-2001	03-MAY-2005	Defaulted
				TAKENE LIMITED	Switzerland	CP-CREDIT PRIVE S.A. RUE FRANÇOIS-BELLOT; 16 C/O JOHN IGLEHART; LAWYER GENEVE 1206; GENEVA SWITZERLAND *S.I.*	14-MAR-2001	15-SEP-2005	Defaulted
				CROMAX FINANCE INC.	Switzerland	IAN J. FFRENCH, FCA P.O. BOX 5530 1211 GENEVA 11 SWITZERLAND **S.I.**	01-OCT-1985	21-NOV-1990	Inactivated
				FIVE OAKS INCORPORATED			18-AUG-1992
				MARKLEY LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-JAN-2002	02-NOV-2004	Defaulted
				HURSTBAY MANAGEMENT LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	13-JUN-2001	05-NOV-2003	Defaulted
				AROMCO LIMITED	Hong Kong	GOODWOOD LIMITED FLAT 13-A; 2/F; NEW KNUTSFORD HOUSE 13-14 KNUTSFORD TERRACE; TSIM SHA TSUI KOWLOON HONG KONG	22-AUG-2001	02-MAY-2008	Defaulted
				JADE BOX GROUP LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	19-APR-2002	02-NOV-2009	Defaulted
				CAPELO HOLDINGS INC.	Panama	TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA	31-MAY-2002	05-NOV-2003	Defaulted
				MARCORA LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	24-AUG-2001	02-MAY-2003	Defaulted
				ATRAMCO SERVICES INC.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	20-JUL-2001	22-JUN-2006	Resigned as agent
				RDC HOLDING LIMITED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	17-APR-2002	05-NOV-2003	Defaulted
				MEXTRADE ORIGINAL PARTS & SERVICE CO. LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	13-FEB-2002	26-OCT-2005	Dissolved
				AXMIN NETEKOTO LIMITED	Canada	AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1	04-APR-2006	02-NOV-2009	Defaulted
				INDUSTRIAL RESEARCH CORPORATION LIMITED	Cyprus	TOTALSERVE MANAGEMENT LIMITED P.O. BOX 54425 3724 LIMASSOL CYPRUS	06-FEB-2001	21-DEC-2004	Changed agent
				MOSSEL LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	10-FEB-1995	23-MAR-2005	Changed agent
				YALE HOLDINGS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	21-MAR-1996	01-NOV-2004	Changed agent
				APEX FINANCE GROUP LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	13-MAR-2001	01-NOV-2004	Defaulted
				STINGRAY INVESTMENTS LIMITED			18-AUG-1992
				HARBOUR WISE LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	22-JAN-2003	01-NOV-2004	Defaulted
				CHARLEX MANAGEMENT CORP.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	04-OCT-2001	13-AUG-2007	Defaulted
				PONGELLA LIMITED	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	26-SEP-2002	23-MAR-2006	Defaulted
				LLOYDS BAHAMAS SECURITIES LIMITED	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	31-MAY-2002	01-NOV-2004	Defaulted
				NATAL INVESTMENTS LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	06-FEB-2001	01-NOV-2011	Defaulted
				RATFORD CAPITAL MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	26-SEP-2002	07-AUG-2003	Dissolved
				DIO COFFEE FOOD CORP.	China	SHANGHAI ZHONGYI LAW FIRM 11F; WORLD PLAZA; NO. 855 PUDONG SOUTH ROAD SHANGHAI; CHINA	13-JAN-2003	01-NOV-2006	Defaulted
				KENVER MARKETING LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	13-FEB-2002	01-NOV-2005	Defaulted
				SUNLODGE DEVELOPMENTS LTD.	Russia	''OLIMPBUSINESSCENTER'' LTD. DERBENEVSKAIA NABEREGNAIA DOM 7; STROENIE 21; 101000; RUSSIA; MOSCOW	10-OCT-2001	03-MAY-2005	Defaulted
				WOODSIM LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-NOV-2001	04-MAY-2004	Defaulted
				RAYLING PROPERTIES LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	07-MAY-2001	05-NOV-2003	Defaulted
				TRANSSERVICE INTERNATIONAL LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	24-JAN-2002	05-MAY-2006	Dissolved
				SEMNA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	12-APR-2001	09-SEP-2003	Inactivated
				THESPIS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	12-APR-2001	16-FEB-2007	Defaulted
				DATA ENTERPRISES, INC.			18-AUG-1992
				GRACCHI LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	12-APR-2001	15-APR-2002	Defaulted
				FOTOCHEM CORPORATION	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-NOV-1997	04-MAY-2004	Defaulted
				GLC INTERMEDIARIES (HOLDINGS) LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	12-NOV-1997	07-NOV-2003	Defaulted
				WOODGLADE HOLDINGS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	11-JUN-2002	04-MAY-2005	Changed agent
				PLUSMINUS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-JUN-2002	21-FEB-2006	Changed agent
				DBS ASIA PACIFIC 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.*	25-FEB-1998	02-NOV-2009	Defaulted
				CIMPEX LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-OCT-2001	03-MAY-2005	Defaulted
				NORINCO OVERSEAS LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	07-SEP-2001	09-AUG-2005	Dissolved
				SINGWELL INTERNATIONAL LIMITED	Australia	TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000.	29-JAN-2002	05-NOV-2003	Defaulted
				ARANAC S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-SEP-2002	26-SEP-2012	Resigned as agent
				PROVIDENTIA LIMITED	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	30-SEP-2002	02-MAY-2008	Defaulted
				CORTLAND PACIFIC INC.	Brazil	GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL	28-JAN-2003	01-NOV-2006	Defaulted
				JINXING ENTERPRISES (HOLDINGS) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	05-OCT-2001	02-MAY-2003	Defaulted
				WELL HARVEST HOLDINGS LTD.	Hong Kong	WELL HARVEST HOLDINGS LTD. 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI	14-JUN-2002		Defaulted
				FORTUNE WAY INVESTMENT LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	31-JAN-2002	09-MAY-2006	Defaulted
				BELMADENA ASSOCIATES INC.	United States	BELMADENA ASSOCIATES INC C/O DAVID G. O'LEARY COURTHOUSE CENTER SUITE 1730; 175 N.W. FIRST AVE. MIAMI; FLORIDA 33128-1817 U. S. A.	01-OCT-1985	10-JAN-1994	Defaulted
				WHITECROFT SERVICES LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	17-JUN-2002	05-NOV-2003	Defaulted
				J.N. INVESTMENT SERVICES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	19-JUN-2001	01-NOV-2002	Defaulted
				MCR Private Wealth Management Inc.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	03-OCT-2002	02-MAY-2008	Defaulted
				ARDENSTAR TRADING LIMITED	United Kingdom	KANTER JULES [Nigel Fisch] 33 Margaret Street Cavendish Square London W1N 8JJ	04-OCT-2002	11-JUL-2003	Changed agent
				GREAT TOP LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	10-JUN-2002	01-NOV-2007	Defaulted
				MALIBAY, CO. LTD.			18-AUG-1992

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