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
				KELFA ENTERPRISES LTD.	Hong Kong	COMSEC SECRETARIES CO. 2/F; 88 COMMERCIAL BUILDING 28; WING LOK STREET CENTRAL; HONG KONG	02-JAN-2002	16-SEP-2003	Defaulted
				ZAZIWE LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	11-APR-2001	01-NOV-2002	Defaulted
				PALON S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	12-AUG-2009	24-NOV-2009	Dissolved
				MERIAN CAPITAL LTD.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	14-DEC-2000	02-MAY-2008	Defaulted
				LODDON INVESTMENTS LTD.	Italy	STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY	06-APR-2001		Defaulted
				SUNNY HOME HOLDINGS S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	13-MAY-2002	05-NOV-2003	Defaulted
				BIG TOP LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	02-JAN-2001	18-JUL-2003	Dissolved
				PRIME WILL LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-JAN-2002	05-NOV-2003	Defaulted
				B & A FOR SCIENTIFIC RESEARCH LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	07-DEC-2001	05-JUN-2009	Changed agent
				LAMBOURNE MANAGEMENT LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	18-SEP-2001	02-MAY-2008	Defaulted
				JOIN WINNER DEVELOPMENT LIMITED	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	02-JAN-2002	13-JUL-2010	Defaulted
				HIGH WEALTH ENTERPRISES 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.*	28-NOV-2000	03-MAY-2010	Defaulted
				NATIONAL SCORE HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2002	01-NOV-2004	Defaulted
				Alton Invest Ltd.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	15-MAY-2007	06-NOV-2008	Defaulted
				HOME CASTLE INTERNATIONAL LIMITED	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.*	13-FEB-2001	01-NOV-2006	Defaulted
				ATRAMCO ENTERPRISES S.A.	Greece	OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE	21-MAY-2001	01-NOV-2004	Resigned as agent
				EAGLEWARD S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	02-JAN-2002	05-NOV-2003	Defaulted
				GOLDEN PLAN GROUP LTD.	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	16-FEB-2001	21-SEP-2005	Changed agent
				BEVENGER S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	23-JUN-2009		Active
				PECHORA INCORPORATED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	19-JUN-2009	03-JUN-2011	Defaulted
				DISTELL FINANCIAL INC.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	13-NOV-2000	03-MAY-2006	Defaulted
				PRIME GLOBAL HOLDINGS S.A.	Greece	OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE	10-APR-2001	01-NOV-2004	Resigned as agent
				VISION SKILL CONSULTING LIMITED	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	10-APR-2001	09-NOV-2010	Defaulted
				HEVOS LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2002	01-NOV-2004	Defaulted
				ZENCO S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	02-JAN-2002	01-NOV-2005	Defaulted
				TRIFFLE HOLDINGS LTD.	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	02-JAN-2002	10-MAR-2005	Changed agent
				CBC DEVELOPMENT LIMITED	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	09-JAN-2001	01-NOV-2002	Defaulted
				PEGASUS SHOES 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.*	08-OCT-2001	04-MAY-2004	Defaulted
				I-TREND DEVELOPMENT LIMITED	Hong Kong	AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG	09-JAN-2001	01-NOV-2002	Defaulted
				WAYNESBORO INVESTMENT CORPORATION	Panama	LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA	19-JUN-2001	01-NOV-2002	Defaulted
				PANAMA GROWTH S. DE RL.	United States	KONRAD MÜNDL 108-37 71ST. AVENUE; APT. 8J FOREST HILLS NEW YORK; 11375 USA	12-APR-2010	15-JUN-2015	Dissolved
				ZHAVOS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-NOV-2000	17-FEB-2006	Dissolved
				DOUBLEX 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.*	10-SEP-2001	02-MAY-2003	Defaulted
				MARLON 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.**	21-JUN-2001	06-JAN-2003	Changed agent
				TARGET MARK 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.*	20-JUN-2001	01-NOV-2002	Defaulted
				SERIMINDI S.A.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	13-AUG-2001	14-SEP-2007	Changed agent
				KPB INVESTMENT LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-NOV-2001	09-OCT-2013	Resigned as agent
				PARBERRY ENTERPRISES LIMITED	Switzerland	PETER KRAUS Flat 1 69 Holland Park London W11 3Bl SWITZERLAND	02-JAN-2002	01-NOV-2004	Defaulted
				JANDER GROUP S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	13-AUG-2001	04-MAY-2004	Defaulted
				TILLSWORTH EQUITY LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	19-DEC-2001	03-MAY-2005	Defaulted
				HEATH LAMBERT GR. LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	12-APR-2001	01-NOV-2007	Defaulted
				E.C.S.A. CORP.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	02-NOV-2000	08-MAY-2002	Defaulted
				PHYLIA INTERNATIONAL LTD.	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	10-AUG-2001	30-DEC-2005	Defaulted
				DRAGONREST HOLDINGS LIMITED	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	29-NOV-2000	04-MAY-2004	Dissolved
				LETICIA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-MAR-2001	05-JUN-2008	Relocated in new jurisdiction
				TOP GRADE DEVELOPMENTS LIMITED	Isle of Man	HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES	09-NOV-2001	20-MAR-2003	Dissolved
				SOFORI TRADING LIMITED	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	11-MAY-2000		Dissolved
				SAMUI LIMITED	Jersey	WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	21-JUN-2000	29-JUL-2004	Dissolved
				A & ASSOCIATTES LTD.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	12-NOV-2001	02-MAY-2003	Defaulted
				BEAUTIFUL GOLD INTERNATIONAL LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	19-AUG-1998	08-OCT-2001	Changed agent
				GLOBAL TRADE EXHIBITIONS LIMITED	Vanuatu	INTERNATIONAL SEMINARS LTD. P. O. BOX 1692 PORT VILA, REPUBLIC OF VANUATU SOUTH PACIFIC	10-AUG-2001	02-MAY-2003	Defaulted
				I-CARE INCORPORATED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	12-OCT-2000	08-MAY-2002	Defaulted
				LOUVALE LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	02-JAN-2001	16-APR-2007	Defaulted
				ORLENA INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	24-JUL-2007	03-MAY-2010	Resigned as agent
				NIKLANDER LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-APR-2002	12-OCT-2005	Inactivated
				PRIME ROSE INVESTMENT LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	15-APR-2002	05-NOV-2003	Defaulted
				CHENTO ASSOCIATES S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	01-NOV-2011	Defaulted
				PINTO SHIPPING LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2002	21-FEB-2006	Changed agent
				QUILTEX HOLDING INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	07-SEP-2001	03-MAY-2006	Defaulted
				FSH CORPORATION INTERNATIONAL INC.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	24-AUG-2001	04-MAY-2004	Defaulted
				SYSTRON 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.*	28-AUG-2001	04-MAY-2004	Defaulted
				WINGHAM TRADING S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	11-MAY-2000	02-NOV-2001	Defaulted
				GINSTER PORTFOLIO LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-FEB-2001	01-NOV-2005	Defaulted
				TRATEM OIL 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.**	24-MAY-2000	23-APR-2002	Defaulted
				LIEPAJA SHIP REPAIRS 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.**	04-JAN-2001	30-SEP-2002	Changed agent
				ZAGALLO CAPITAL S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JUN-2001	01-NOV-2002	Defaulted
				OCEANTRONICS GROUP 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.*	15-MAY-2000	01-NOV-2002	Defaulted
				AW ASIA PACIFIC LTD.	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	12-MAY-2000	02-NOV-2001	Defaulted
				I-CHINA TECHNOLOGY, INC.	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	16-MAY-2000	02-NOV-2001	Defaulted
				DAWNSTAR TRADING LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	26-FEB-2001	19-JUN-2006	Changed agent
				GOMASCO FINANCE INC.	Switzerland	OAD ASSET MANAGEMENT HINTERDORFSTR. 4 8467 TRUTTIKON SWITZERLAND	26-OCT-2000	02-MAY-2008	Defaulted
				CORDEX TRADING HOUSE INC.	Ukraine	27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE	27-MAR-2001	01-NOV-2004	Defaulted
				ANESTEL LIMITED	Gibraltar	SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR	20-OCT-2000	04-MAY-2004	Defaulted
				VESTEY CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-FEB-2001	01-NOV-2002	Defaulted
				LENDIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	21-JUN-2001	01-NOV-2005	Defaulted
				UNGER CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	06-SEP-2001	02-MAY-2003	Defaulted
				WORLD TRANSPORTER (Switzerland) LTD.	Switzerland	FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND	18-MAY-2000	01-NOV-2005	Defaulted
				BEST SUCCESS TECHNOLOGIES LIMITED	Hong Kong	LYDIA W. K WONG & CO. ROOM 1406; 14/F.; NEW VICTORY HOUSE; 93-103 WING LOK STREET; SHEUNG WAN; HONG KONG.	19-MAY-2000	22-MAR-2002	Defaulted
				GOLFITO S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-SEP-2000	26-JUN-2002	Dissolved
				IMPAR ASSET MANAGEMENT S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	26-FEB-2001	05-NOV-2002	Defaulted
				MURILLO HOLDINGS S. A.	Jersey	CENTRE SERVICES (C.I.) LIMITED P.O. BOX 301 40 ESPLANADE ST. HELIER, JERSEY JE4 8UG CHANNEL ISLANDS VIA UNITED KINGDOM	26-AUG-1985	17-JUL-1992	Defaulted
				MORGAN INSTITUTE OF BUSINESS & TECHNOLOGY, INC.	United States	MR. PATRICK TSAO 6172 BOLLINGER ROAD PMB 208 SAN JOSE, CA 95129 U.S.A. **S.I.**	21-MAR-2001	01-NOV-2002	Defaulted
				LYNCROFT INDUSTRIES LIMITED	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	15-FEB-2002	25-NOV-2005	Changed agent
				CROSSTRON LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-MAR-2001	01-NOV-2002	Defaulted
				PROVIDENTIAL CAPITAL, LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	26-MAR-2001	01-NOV-2002	Defaulted
				N.V. LAFONT INC.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	21-MAR-2002	18-FEB-2010	Dissolved
				A-FORECASTLE CORP.	Guernsey	MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT	09-NOV-2001	04-MAY-2004	Defaulted
				INTERNATIONAL HEALTHCARE SYSTEMS INCORPORATED	United Arab Emirates	DARAYUS BARIA COMPANY SECRETARY EHL MANAGEMENT SERVICES FZ LLC THE CITY HOSPITAL; DUBAI HEALTHCARE CITY P.O.BOX 123812; DUBAI UNITED ARAB EMIRATES	09-NOV-2001	04-APR-2008	Inactivated
				KOON FAI DEVELOPMENT LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	06-JUL-2000	09-JUN-2005	Defaulted
				IVOS INVESTMENT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-OCT-2000	03-MAY-2006	Defaulted
				DYNAMIC DIAGNOSTICS LIMITED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-JUN-2001	01-NOV-2004	Defaulted
				E TOT LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	07-NOV-2001	02-MAY-2003	Defaulted
				HAR (B.V.I.) LTD.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	04-JUL-1997	02-JUN-2005	Inactivated
				ZARETT INVESTMENT S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-OCT-2001	03-MAY-2006	Defaulted
				GAMINCO INTERNATIONAL S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	23-FEB-2001	01-NOV-2004	Defaulted
				HANGOLD INVESTMENT GROUP LIMITED	Hong Kong	STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG	15-NOV-2001	05-MAY-2009	Defaulted
				TYMLINE LIMITED	Ireland	INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT	07-SEP-2001	04-MAY-2004	Defaulted
				SUNRISE PROJECT SERVICES LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	12-SEP-2000	16-SEP-2008	Dissolved
				LERSTAR HOLDING LTD.	Uruguay	MONTALDO & ASOCIADOS COLONIA 993 PISO 3 MONTEVIDEO - 11100 URUGUAY	01-MAY-2002	05-NOV-2003	Defaulted
				DAWNBREAK INVESTMENTS CORP.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	26-FEB-2001	17-MAY-2004	Defaulted

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