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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
				VANHURST LIMITED	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	07-NOV-2000	25-FEB-2002	Dissolved
				STAR GEAR LIMITED	Indonesia	STAR GEAR LIMITED JL. MANGGA BESAR RAYA NO.42II JAKARTA 11150 INDONESIA	13-JUL-2001	02-MAY-2003	Defaulted
				YEE CHEONG INVESTMENTS LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	14-NOV-2001	03-MAY-2006	Defaulted
				ZENIA ENTERPRISES LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	13-MAR-2002	06-NOV-2008	Defaulted
				ROMAC PANAMA INC.	Canada	ROBERT MYRON MCGREGOR 4 MACDONALD AVENUE THOROLD, ONTARIO L2V 3E4 CANADA	28-JUL-2009		Active
				DEXAN ASSET MANAGEMENT S.A.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	27-NOV-2000	04-NOV-2002	Dissolved
				PIONEER WORLD LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	17-NOV-2000	03-MAY-2005	Defaulted
				KELLUM INTERNATIONAL LIMITED	Hong Kong	SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG	02-JAN-2001	01-NOV-2002	Defaulted
				SHERETH HOLDINGS 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.**	03-JUL-1997	03-DEC-2002	Changed agent
				ASIAWON HOLDINGS LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	18-MAR-2002	05-NOV-2003	Defaulted
				JASPALE MARKETING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-APR-2001	28-APR-2003	Defaulted
				DA VINCI CAPITAL LTD.	Luxembourg	KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG	27-OCT-2005	01-MAY-2012	Defaulted
				GELDER TRADING CORP.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JAN-2001	05-NOV-2002	Defaulted
				MINERAL REAGENTS INTERNATIONAL LIMITED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	10-JAN-1996	05-NOV-2003	Defaulted
				AON TECHNOLOGIES LTD.	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	23-APR-2001	01-NOV-2007	Defaulted
				FOYLE PROPERTIES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-DEC-2001	07-MAY-2003	Changed agent
				HAVANNAGH OVERSEAS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-MAR-1997	01-NOV-2007	Defaulted
				ICEHAWK FINANCE S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	23-JAN-2001	05-NOV-2002	Defaulted
				SAIP PARTNERS, INC.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	14-AUG-2001	02-MAY-2003	Defaulted
				SWING HOLDINGS LIMITED	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	07-MAY-2001	01-NOV-2002	Defaulted
				BIXBY S.A.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	07-DEC-2001	03-MAY-2005	Defaulted
				ALIERI CORPORATION	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2001	20-JAN-2004	Defaulted
				PERRAN CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-APR-2001	13-SEP-2007	Defaulted
				HEWITT CREATIVE LIMITED	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	27-APR-2001	22-JUN-2006	Resigned as agent
				SIBUR ENTERPRISES 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	25-APR-2001	01-NOV-2002	Defaulted
				BLANTYRE LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	15-AUG-2001	04-MAY-2004	Defaulted
				GEMCO HOLDINGS LTD.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	02-JAN-2001	17-DEC-2009	Defaulted
				GHIOS S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	27-APR-2001	05-NOV-2003	Defaulted
				EDITER CORPORATION	Uruguay	ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-JAN-2001	20-FEB-2004	Defaulted
				FAITH LINK GROUP LTD.	Hong Kong	F & C MANAGEMENT SERVICES LIMITED ROOM 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG	18-JAN-2001	01-NOV-2002	Defaulted
				RICOIL INTERNATIONAL LTD.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	10-DEC-2001	07-JUN-2004	Defaulted
				LYSENCO MANAGEMENT LTD.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	10-DEC-2001	03-MAY-2005	Defaulted
				ARIFIDA HOLDINGS INC.	Switzerland	UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND	02-JAN-2001	19-JAN-2005	Dissolved
				EL HABAYEB LTD.	United Arab Emirates	MR. MODAD RAMZI PO BOX 261075 DUBAI UNITED ARAB EMIRATES	19-SEP-2001	04-MAY-2004	Defaulted
				GOODTOP INTERNATIONAL LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	19-SEP-2001	02-MAY-2003	Defaulted
				JOBO INTERNATIONAL LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	19-SEP-2001	02-MAY-2003	Defaulted
				CANDIES TECHNOLOGIES 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.*	20-JUN-2001	09-FEB-2009	Changed agent
				BGT MARKETING S.A.	Switzerland	TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND	20-JUN-2002	02-NOV-2004	Defaulted
				ROCKY HOLDINGS 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.*	21-DEC-2001	04-MAY-2004	Defaulted
				GEENWOOD ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	25-OCT-2000	18-DEC-2006	Defaulted
				GLORINS TRADING S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	03-JUL-2001	02-MAY-2007	Defaulted
				SMOLETT HOLDINGS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2001	02-JUL-2002	Defaulted
				KYNOR LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	03-JAN-2006	01-NOV-2007	Defaulted
				UFLEX TECHNOLOGY 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.*	30-OCT-2000	10-JUN-2008	Changed agent
				KORANDA INTERNATIONAL LIMITED	Guernsey	PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM	05-MAR-2002		Active
				WINERS UNITED LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	17-JAN-2001	02-NOV-2009	Defaulted
				BAYLE FINANCE MANAGEMENT LTD	Ukraine	27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE	22-FEB-2002	05-NOV-2003	Defaulted
				ROCK VALLEY HOLDINGS LIMITED	Jersey	CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*	22-FEB-2002	03-AUG-2005	Dissolved
				CEGLAR INVESTMENTS LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	03-JUL-2001	04-MAY-2004	Defaulted
				EMERGING COMPANY INC.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	03-JUL-2001	16-SEP-2006	Changed agent
				DENEB CONSULTANCY LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	28-MAR-2002	02-NOV-2004	Defaulted
				SPANPART S. A.	Isle of Man	J.P. COMPANY REGISTRATION (IOM) LIMITED P.O. BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS, ISLE OF MAN IM1 2LR BRITISH ISLES	26-AUG-1985	07-FEB-1997	Defaulted
				GOLDENSUN MANAGEMENT CORP.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	18-JUN-2001	14-MAY-2004	Changed agent
				D R & M ASSOCIATES LIMITED	Isle of Man	TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*	05-MAR-2002	02-JAN-2007	Changed agent
				TEC CONSULTING CORP.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	03-JUL-2002	05-OCT-2012	Resigned as agent
				BARBERTERRA S.A.	Liechtenstein	SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN	04-JUL-2002	05-MAY-2009	Defaulted
				GENATON INVESTMENTS GROUP LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	06-APR-2001	05-NOV-2002	Defaulted
				LANGSIDE HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JUL-2001	07-MAY-2003	Changed agent
				ADELTON INVESTMENTS INC.	Chile	RAIMUNDO SERRANO MC AULIFFE; CORREDORES DE BOLSA S.A. NUEVA YORK #9; PISO 13 SANTIAGO; CHILE	05-MAR-2002	02-NOV-2009	Defaulted
				TBP GROUP LIMITED	Hong Kong	TBP GROUP LIMITED C/O 2107; 21/F EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI; HONG KONG	20-JUN-2001	01-NOV-2002	Defaulted
				KG North America Portfolio (No. 8) Limited	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	21-JUN-2001	01-NOV-2004	Defaulted
				EQUITY SPECULATION GROUP LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	14-MAR-2002	01-NOV-2006	Defaulted
				DELFIN INTERNATIONAL LTD.	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	04-APR-2001	14-JUN-2004	Dissolved
				VAILCO INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-SEP-2000	03-MAY-2010	Defaulted
				CLASS FINANCIAL SERVICES LTD.	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	04-JUL-2001	02-MAY-2003	Defaulted
				CLEVE CONSULTANTS INC.	Mauritius	CLEVE CONSULTANTS INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	11-MAY-2001	30-JAN-2003	Defaulted
				TWINE CORPORATION	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	06-APR-2001	01-NOV-2006	Defaulted
				SABEMA HOLDINGS LTD.	Guernsey	MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT	11-MAY-2001	01-NOV-2004	Defaulted
				SANESLO LIMITED	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	21-JUN-2001	01-NOV-2004	Defaulted
				BEACH TIDE INVESTMENTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	02-JUL-1998	04-MAY-2005	Changed agent
				AGOGO TOMATO TWINS 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-2005	Defaulted
				CIMAX INTERNATIONAL INC.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	15-AUG-2001	03-MAY-2011	Defaulted
				RC MANAGEMENT LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	27-JUN-2002	06-NOV-2015	Defaulted
				SELECA LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JUL-2002	04-OCT-2011	Defaulted
				LIBERY COMPANY S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	03-JUL-2001	02-MAY-2003	Defaulted
				DARFEN METALS LTD.	Switzerland	LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND	03-JUL-2001	04-MAY-2004	Defaulted
				SALELOFT HOLDINGS LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	20-JUN-2001	01-NOV-2006	Defaulted
				HUGE SUCCESS ENTERPRISES LIMITED	Hong Kong	JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG	17-JUL-2001		Defaulted
				CHELSEY PORTFOLIO LIMITED	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	03-JUL-2001	03-MAY-2011	Defaulted
				ASICO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-NOV-2001	21-FEB-2006	Changed agent
				ALPHATEC GROUP S.A.	Greece	OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE	03-JUL-2002	03-MAY-2005	Resigned as agent
				WESSEL SERVICES COMPANY INC.	Guatemala	MIRNA VERONICA ANDREA PIERRI FAJARDO 5A. AVE. 5-55 ZONA 14 EDIFICIO EUROPLAZA TORRE I NIVEL 16 GUATEMALA	05-JUL-2001	02-MAY-2003	Defaulted
				THALMA LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	25-OCT-1999	11-DEC-2006	Inactivated
				TAUCHERS CREATION INC.	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	02-JUL-1998	25-JUL-2003	Defaulted
				MCNAIR ASSOCIATES INC.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	02-AUG-2002	14-SEP-2007	Changed agent
				LATPORT MARKETING LIMITED	Switzerland	LATPORT MARKETING LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	10-APR-2002	09-NOV-2010	Defaulted
				CULHAM ESTATE LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	21-MAR-2001	04-MAY-2005	Changed agent
				ELITE LOISIRS S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	21-MAR-2001	05-NOV-2003	Defaulted
				CELLSELL LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	07-MAR-2002	07-NOV-2003	Inactivated
				VISION ASSET MANAGEMENT LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JUL-2002	29-DEC-2004	Defaulted
				JANGO S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	02-JAN-2002	23-AUG-2005	Defaulted
				BIRMINGTON LIMITED	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	03-JUL-2001	03-MAY-2010	Defaulted
				TIMBERLAND EQUITIES LTD.	Venezuela	RODRIGUEZ & MENDOZA EDIFICIO PARQUE CRISTAL; TORRE ESTE; PISO 11; AVENIDA FRANCISCO DE MIRANDA; LOS PALOS GRANDES; CARACAS; VENEZUELA **S.I.**	03-JUL-2001	06-MAY-2014	Defaulted
				WESS COMMERCIAL CORP.	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
				CAMIKAN MANAGEMENT CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	06-APR-2001	05-NOV-2003	Defaulted
				P.I. MANAGEMENT CONSULTANTS 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	22-FEB-2001	04-DEC-2003	Defaulted
				MELO, LTD.	United States	JEFFREY J. CHANG & ASSOCIATES 433 CALIFORNIA STREET; SUITE 810 SAN FRANCISCO; CA 94104 UNITED STATES OF AMERICA	03-JUL-2001	28-AUG-2002	Defaulted
				YES BIO-TECH COMPANY LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	04-AUG-2000	02-MAY-2003	Defaulted
				EYRE FINANCIAL CORP.	Guatemala	RICARDO ENRIQUE CASAS CENTRO COMERCIAL TIKAL FUTURA TORRE SOL NIVEL 17 GUATEMALA, GUATEMALA	05-JUL-2001	04-MAY-2004	Defaulted
				KALABAY GROUP LTD.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	03-JUL-2001	04-MAY-2004	Defaulted

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