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
				BORDESLEY CORPORATION	Jersey	BARCLAYS PRIVATE BANK & TRUST LTD. P.O. BOX 82 39/41 BROAD STREET ST. HELIER, JERSEY JE4 8PU CHANNEL ISLANDS *S.I.*	18-OCT-2001	24-APR-2007	Defaulted
				BALTIC STEEL LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	15-MAR-2001	05-NOV-2002	Defaulted
				JOYCE YIELD INVESTMENT LIMITED	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	18-JUN-2002	01-NOV-2011	Defaulted
				DOGSOHN LIMITED	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	30-SEP-2002	30-DEC-2004	Dissolved
				WEYBOURNE ENTERPRISES LIMITED	Jersey	THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS	19-MAR-2001	01-NOV-2002	Defaulted
				MEDEXIM (UK) LTD.	United Kingdom	UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM	07-MAR-2001	01-NOV-2002	Defaulted
				AJENDRA CORPORATION	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM	01-OCT-2002	13-AUG-2007	Dissolved
				CAMBRIDGE RESORTS LIMITED	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	11-OCT-2001	05-APR-2006	Defaulted
				BRONZDALE LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-OCT-2002		Active
				ASSET PROPERTY LTD	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-FEB-2001	01-NOV-2002	Defaulted
				HENCY SOUTH AMERICA LIMITED			18-AUG-1992
				LIN SHUING ENTERTAINMENT CORPORATION LIMITED			18-AUG-1992
				WELL TASK GROUP LIMITED	Hong Kong	WELL TASK GROUP LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.*	21-JUN-2001	01-NOV-2002	Defaulted
				WAIMEIA TRADING 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	13-SEP-2001	02-MAY-2003	Defaulted
				ICETUNE INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-DEC-1997	02-MAY-2008	Defaulted
				HOE ENTERPRISES LIMITED			18-AUG-1992
				EUROPLAN INTERNATIONAL LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	10-JAN-2002	05-NOV-2003	Defaulted
				CHEMICAL INDUSTRY LIMITED	United Kingdom	EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF	30-MAY-2001	13-MAR-2003	Changed agent
				WESTERN CANYON 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	07-OCT-2002	04-MAY-2004	Defaulted
				SEQUOIA GROUP LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	08-SEP-2002	04-MAY-2005	Changed agent
				ORIENTAL GROWTH 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.	21-MAR-2001	01-NOV-2002	Defaulted
				RAVON MARITIME LIMITED	Luxembourg	LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG	28-JAN-2002	02-NOV-2009	Defaulted
				KAITHLYN LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	04-OCT-2002	24-JUN-2004	Dissolved
				ALMEDIS HOLDINGS 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	07-OCT-2002	02-MAY-2008	Defaulted
				NARI HOLDING INVESTMENT S.A.	Uruguay	SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY	20-JUL-2009		Active
				CIRCLIN LIMITED			18-AUG-1992
				GENTLE WAY ENTERPRISES 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-JUN-2001	01-NOV-2004	Defaulted
				LEO PACIFIC 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.*	07-SEP-2001	28-DEC-2001	Changed agent
				KARAK LIMITED	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	28-AUG-2002	05-MAY-2009	Defaulted
				DALIA ENTERPRISES LTD.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	03-APR-2003	02-NOV-2009	Defaulted
				CHUPIT LIMITED	Guernsey	CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH	25-APR-2002	05-NOV-2003	Defaulted
				JON & CO. LTD.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-APR-2002	08-JUL-2010	Defaulted
				YVERNEY INTERNATIONAL INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	15-OCT-2002	04-MAY-2004	Defaulted
				TRADECOS CENTROAMÉRICA S.A.	Argentina	C & C BECCAR VARELA RECONQUISTA 657, 1ER PISO 1373 BUENOS AIRES ARGENTINA *S.I.*	20-JUL-2009		Active
				ESBAK RESOURCES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	02-MAY-2002	09-NOV-2010	Defaulted
				ELORIA LIMITED	Bahamas	LOMBARD ODIER DARIER HENTSCH BANK & TRUST LTD GOODMAN´S BAY CORPORATE CENTRE WEST BAY STREET P.O. BOX N-3225 NASSAU, BAHAMAS	15-OCT-2002	07-OCT-2009	Dissolved
				INTERNATIONAL SOFTWARE CONCEPTS LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	13-FEB-2002	01-NOV-2006	Defaulted
				OVIFONT ENGINEERING LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-MAY-2001	07-MAY-2003	Changed agent
				NEW ENERGY ELECTRONIC ENTERPRISE CO. LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	15-OCT-2002		Active
				LOCKYER INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-AUG-2002	13-AUG-2007	Dissolved
				RUGBY HOLDINGS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	26-OCT-2001	29-JAN-2002	Changed agent
				LIKASU LTD.	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	11-APR-2002	11-NOV-2008	Changed agent
				LAGIN LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	09-OCT-1998	09-DEC-2003	Defaulted
				698 CAPITAL ASIA PACIFIC LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	18-DEC-2002		Active
				SHUN KING HOLDINGS LTD.	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	02-JAN-2002	01-NOV-2004	Defaulted
				WINTON ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	26-NOV-2002	04-MAY-2004	Defaulted
				FABIUS EQUITIES S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	11-JAN-2001	23-AUG-2005	Defaulted
				TEAPOD LIMITED			18-AUG-1992
				BASALT MARKETING S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	21-FEB-2002	05-NOV-2003	Defaulted
				NAXAM TRADING CORP.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.**	02-JAN-2002	01-NOV-2006	Defaulted
				RIO GRANDE TRUCK CORP.	United States	MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.*	05-JUL-2002	04-MAY-2004	Defaulted
				GUAN LONG INVESTMENTS 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	30-MAY-2002	01-NOV-2006	Defaulted
				ZAYSAN INTERNATIONAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	15-NOV-2002	30-SEP-2014	Changed agent
				VIENNESE CORPORATION	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	21-JAN-2002	20-APR-2007	Changed agent
				PERMANEL INVESTMENT S.A.	Switzerland	FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND	02-JAN-2002	01-NOV-2005	Defaulted
				WIDECHOICE ENTERPRISES LTD.	Hong Kong	LORI LIMITED 21ST FLOOR, YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG	17-APR-2002	01-NOV-2004	Defaulted
				ESSEN TRADING CORPORATION			18-AUG-1992
				RAINBOW RAY 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.*	12-AUG-2002	19-JUN-2008	Changed agent
				HELGERSON 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	08-AUG-2002	02-MAY-2007	Defaulted
				AMBER LION INVESTMENT LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	01-MAR-2002	01-NOV-2004	Defaulted
				KHALID RASHID & SONS INC.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	26-MAR-2002	06-NOV-2008	Defaulted
				DIGITAL DESIGNS 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-FEB-2003	01-NOV-2004	Defaulted
				ELLIS ALLIANCE 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	02-NOV-2009	Defaulted
				C.E.W. INC.	United Kingdom	MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND	24-DEC-2002	03-MAY-2006	Defaulted
				ROOTWOOD LIMITED			18-AUG-1992
				HEMAL INVESTMENTS LIMITED	Guernsey	FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM	18-OCT-2002	05-OCT-2006	Changed agent
				VM CAPITAL LTD.	Luxembourg	ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG	19-JUL-2002	02-MAY-2008	Defaulted
				LIBERTY SAILING S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	22-MAY-2002	05-NOV-2003	Defaulted
				LIVING WELL MEDIA (BVI) LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	18-NOV-2002	03-MAY-2005	Defaulted
				GIVENSHIRE LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	20-FEB-2003	19-OCT-2012	Resigned as agent
				GOTOP INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-SEP-2003	03-MAY-2006	Defaulted
				NOUMENO GROUP INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JAN-2002	19-JUN-2006	Changed agent
				LEONARDO TRAVEL LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	23-JAN-2002	01-NOV-2004	Defaulted
				RADOX ENTERPRISES 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-2005	Defaulted
				ALLAM TRADING LIMITED			18-AUG-1992
				BARNSFORD TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	10-APR-2002	01-NOV-2006	Defaulted
				VACHON INTERNATIONAL LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-JAN-2003		Active
				SALETTA PROPERTY FINANCE LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	03-DEC-2003	02-MAY-2007	Defaulted
				OTK HOLDINGS LTD.	Netherlands	STOOMHAMER AMSTERDAM N.V. HAAKSBERGWEG 25 1101 BP AMSTERDAM THE NETHERLANDS	09-JAN-2003	03-OCT-2007	Changed agent
				DRAYTON VENTURES INC.	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	01-OCT-1985	05-AUG-1989	Defaulted
				PORT BAY SERVICES LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	08-APR-2002	01-NOV-2005	Defaulted
				HILLTER GROUP LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	16-APR-2003	02-NOV-2009	Defaulted
				ILLUMINATIONS SOFTWARE LTD.	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	06-JUN-1997	11-SEP-2003	Changed agent
				NORTH ATLANTIC INVESTMENT GROUP LIMITED	United Kingdom	CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR	24-MAR-2003	09-NOV-2010	Defaulted
				PRIMEX DEVELOPMENT CORPORATION	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	28-NOV-2002	03-MAY-2006	Defaulted
				YTENBAY HOLDING LIMITED	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	02-AUG-2002	10-MAY-2004	Dissolved
				BLUE SKY TRANSPORT INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	03-JUN-2003	27-SEP-2013	Resigned as agent
				PRIME PHARMACEUTICAL COMPANY LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	28-NOV-2002	04-MAY-2004	Defaulted
				FIRST FINANCIAL WORLDWIDE LIMITED	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	29-NOV-2002	01-SEP-2003	Dissolved
				WELL TASK LIMITED	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	12-SEP-2002	21-NOV-2009	Defaulted
				RICH MINER HOLDINGS LIMITED	China	BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088	11-DEC-2003	02-MAY-2008	Defaulted
				GOING AWAY LTD.	Panama	LICDO. ARMANDO CASTRO C/O BLANDON; CASTRO & YOUNG P.O. BOX 0815-09685 PANAMA; REP. DE PANAMA	27-MAR-2002	05-NOV-2003	Defaulted
				SUN FUTURE HOLDINGS LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-FEB-2002	15-SEP-2003	Changed agent
				HAMMOND PROPERTIES LTD.			18-AUG-1992
				PERWAJA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-MAR-2002	18-FEB-2004	Defaulted
				VENTON ASSET LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	28-NOV-2002	03-MAY-2006	Defaulted
				LORTON HOLDING INC.			18-AUG-1992
				DEEP BLUE TRADING LIMITED	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	18-MAR-2003	01-NOV-2004	Defaulted
				SUNSHINE WAY ENTERPRISE LTD	Hong Kong	FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG	19-JUL-2002	03-MAY-2006	Defaulted
				CORR DEVELOPMENT LIMITED			18-AUG-1992

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