DISCLAIMER
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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
				VEREBROWN GROUP 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	26-MAR-2001	01-NOV-2012	Defaulted
				DANESBURY LIMITED	United Kingdom	EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF	23-APR-2001	13-MAR-2003	Changed agent
				PRACO TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	06-JUN-2001	05-NOV-2002	Defaulted
				IDEON CONSULTING CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-DEC-2000	08-MAY-2002	Defaulted
				RIDDICK ASSETS LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAR-2001	01-NOV-2002	Defaulted
				ELPA CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-JUL-2009		Active
				ZENTARIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-MAR-2001	09-FEB-2004	Dissolved
				FRUGOT MANAGEMENT LIMITED	Isle of Man	BALLANTINE & DARROCH P.O. BOX 204 4TH FLOOR; CELTIC HOUSE VICTORIA STREET DOUGLAS; IM99 1QZ ISLE OF MAN	02-JAN-2001	23-JUN-2010	Bad debt account
				XERANO TRADING CORP.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	29-MAY-2002	14-SEP-2007	Changed agent
				MARCOTA TRADING CORP.	Turkey	HUSEYIN BESGUL BUYUKDERE CAD., GOKFILIZ ISHANI KAT. 5 N° 14 80310 MECIDIYEKOY ISTANBUL REPUBLIC OF TURKEY	04-OCT-2001	04-MAY-2004	Defaulted
				ARCHHIGH 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	21-MAR-2001	01-NOV-2002	Defaulted
				BELKING INTERNATIONAL LTD.	Hong Kong	BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG	01-FEB-2001	06-NOV-2008	Defaulted
				RAYVILLE 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	21-MAR-2001	01-NOV-2005	Defaulted
				HI-STAR MARINE, INC.	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	24-APR-2001	01-NOV-2002	Defaulted
				GROME LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2002	01-NOV-2004	Defaulted
				SUNNY LAND LIMITED	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	27-JUL-2001	03-MAY-2005	Defaulted
				CASPIAN PROPERTY MANAGEMENT LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	17-AUG-2000	06-MAR-2002	Changed agent
				DAPHNIS INVESTMENTS LIMITED	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	10-DEC-2001	17-APR-2002	Dissolved
				TELLON GROUP SERVICES LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	10-JAN-2002	01-NOV-2006	Defaulted
				FAIRMONT OVERSEAS INC.	Bahamas	SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS	19-APR-1979	19-JAN-1994	Dissolved
				ZIPPO LTD.	Australia	TAN & TAN LEVEL 7; 140 BOURKE STREET; MELBOURNE; AUSTRALIA 3000.	02-APR-2001	05-NOV-2003	Defaulted
				MTF Rivertours Ltd.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	28-JAN-2002		Active
				JMZ TOURISM LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	22-MAR-2001	01-NOV-2005	Defaulted
				WIDE KEY LIMITED	Hong Kong	POLYSTAR CONSULTANTS LIMITED ROOM 403; 4/F; HO LIK CENTRE; 66A SHA TSUI ROAD; TSUEN WAN; N.T. HONG KONG	05-JUL-2002	04-MAY-2004	Defaulted
				ACCESS MATERIAL 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.*	06-NOV-2001	05-JUN-2008	Changed agent
				ARAB EXCHANGE CO. LIMITED	Isle of Man	OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN	09-JUL-2002	30-MAR-2005	Inactivated
				VADOR LIMITED	United Kingdom	THE GORDONSBURY COMPANY LTD New Boundary House London Road Sunningdale Berkshire SL5 0DJ	02-JAN-2001	31-JUL-2009	Resigned as agent
				COLOGNE PROPERTY HOLDINGS LTD.	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	14-MAR-2002	20-FEB-2006	Defaulted
				INTERSURE OVERSEAS LTD.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 P.O. BOX 24 1219 CHÂTELAINE, GENEVA SWITZERLAND	22-MAR-2001	19-DEC-2003	Dissolved
				AOBA HOLDINGS LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	30-AUG-2000	04-MAY-2004	Defaulted
				TOP SPORTS ENTERPRISES LIMITIED	Hong Kong	TOTUS HARMONIA SERVICES LTD. 22ND FLOOR; HING YIP COMMERCIAL CENTRE 280 DES VOEUX ROAD; CENTRAL HONG KONG **S.I.**	02-APR-2001	01-NOV-2002	Defaulted
				PEAK TREASURY INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	19-NOV-2001	02-MAY-2008	Defaulted
				NISL COMPANY INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-NOV-2001	04-MAY-2004	Defaulted
				LM COMMUNICATION GROUP LTD	Russia	INTERNATIONAL MANAGEMENT & CORPORATE SERVICES (RUSSIA) LTD. IMCS 22/2; STROENIE 1 BOLSHAYA NIKITSKAYA OFFICE 60 MOSCOW 103009; RUSSIA *S.I.*	28-MAR-2001	01-NOV-2002	Defaulted
				SYBEST LIMITED	Hong Kong	T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG	12-MAR-2002	05-NOV-2003	Defaulted
				SILVER STAPLE LTD.	Hungary	INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY	26-JUL-2001	02-MAY-2003	Defaulted
				SEA EMPIRE SERVICES INC.	Belize	BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*	29-MAR-2001	01-NOV-2002	Defaulted
				SAXONE HOLDINGS LIMITED	Isle of Man	CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES	15-JUL-2002	06-OCT-2004	Defaulted
				GREEN INTERNATIONAL ENGINEERING S.A.	Greece	OFFSHORE GLOBAL SERVICES LIMITED 7; MARKOU BOTSARI STREET; 16675 ATHENS - GREECE	30-MAR-2001	01-NOV-2004	Resigned as agent
				TULANI ENTERPRISES LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2001	17-FEB-2006	Changed agent
				RAMDINI INVESTMENTS LIMITED	Ireland	COMPANY FORMATIONS INT. [Ms Deirdre Ward] 22 Northumberland Road Ballsbridge Dublin 4 IRELAND	31-AUG-2000	03-MAY-2005	Defaulted
				DAVENSIDE MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-APR-2001	01-NOV-2005	Defaulted
				HALSTAR HOLDINGS LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	01-SEP-2000	06-MAY-2002	Defaulted
				NEW VISION AGENCY LTD.	Hungary	INTEL KIT KFT VACI U.9.11/1 H-1052 BUDAPEST HUNGARY	30-AUG-2001	02-MAY-2003	Defaulted
				CHEVENOZ INVESTMETNS INC.	Bahamas	SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS	18-APR-1979	28-AUG-1981	Dissolved
				WEATHERVIEW LIMITED	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	26-JUN-2001	31-MAR-2004	Defaulted
				SUN HONG TECHNOLOGIES LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	02-JAN-2002	29-AUG-2003	Changed agent
				SINCERE NICE ENTERPRISES LIMITED	Hong Kong	COMSEC SECRETARIES CO. 2/F; 88 COMMERCIAL BUILDING 28; WING LOK STREET CENTRAL; HONG KONG	12-JUL-2001	29-OCT-2004	Changed agent
				AMSO INTERNATIONAL LIMITED	Mauritius	AMSO INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	07-DEC-1992	08-JUN-2005	Inactivated
				TERREX LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	26-JUL-2002	02-MAY-2008	Defaulted
				TULIPO DEVELOPMENT S.A.	Panama	MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	21-MAR-2000	28-FEB-2013	Changed agent
				RAVENA GROUP CORP.	Guatemala	CIRO ENRIQUE ORDOÑES LEVY GUATEMALA	22-JUL-2002	04-MAY-2004	Defaulted
				XENTON INVESTMENT S.A.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	02-AUG-2002	08-OCT-2003	Defaulted
				REFLEXA GROUP LTD	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-JUN-2001	01-NOV-2002	Defaulted
				HINRIK MANAGEMENT S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	20-NOV-2001	25-NOV-2002	Defaulted
				SILVER BLUE TECHNOLOGY LIMITED	Hong Kong	PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG	14-MAR-2002	05-NOV-2003	Defaulted
				SEAGAS INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-JUL-2001	14-JUL-2005	Changed agent
				ANGLOGOLD CHINA HOLDINGS LIMITED.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-OCT-2002	29-MAR-2007	Changed agent
				CABCO CONSULTANTS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2001	02-MAY-2008	Defaulted
				MAYLARK LIMITED	United Kingdom	CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ	17-JUL-2002	04-MAY-2004	Defaulted
				CHINA STAR AUTOMOTIVE TECHNOLOGY INVESTMENT COMPANY LIMITED	Hong Kong	SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG	22-MAR-2002	01-NOV-2005	Defaulted
				CALEW INVESTMENTS S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	03-JUL-2001	03-MAY-2006	Defaulted
				DEXTRAX 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	20-JUL-2001	04-MAY-2004	Defaulted
				DARVIN LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	14-MAR-2002	01-NOV-2007	Defaulted
				POWER TRONIC TECHNOLOGY INC.	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.*	15-MAY-2001	05-NOV-2003	Defaulted
				INTERTEL MANAGEMENT CORP.	Switzerland	INTERTEL MANAGEMENT CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-AUG-2002	03-MAY-2006	Defaulted
				KUAN-E 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.*	06-DEC-1999	12-JUN-2008	Changed agent
				LAURENT PROPERTIES LIMITED	Monaco	AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000	14-JUL-2000	31-MAY-2002	Defaulted
				JITAKI 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.*	20-MAR-2001	05-NOV-2003	Defaulted
				LUCK WIZARD 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.*	18-JUL-2001	05-JUN-2008	Changed agent
				CONTO LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	26-JUL-2002	03-MAY-2006	Defaulted
				TIMAN LIMITED	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	04-APR-2001	16-MAR-2004	Defaulted
				EMAO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-APR-2001	01-NOV-2004	Defaulted
				GLOBAL AMAZING LIMITED	Hong Kong	BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*	02-JAN-2003	01-NOV-2005	Defaulted
				ILAC LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-APR-2001	01-NOV-2002	Defaulted
				HAPPY JOURNEY 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	27-JUL-2001	02-MAY-2003	Defaulted
				DEVERON INVESTMENTS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	03-JUN-1998	16-MAY-2011	Discontinued
				ETERNAL HARVEST 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-2005	Defaulted
				PACIFIC GRAND HOLDINGS LIMITED	Hong Kong	PACIFIC GRAND HOLDINGS LIMITED ROOM 1114; 11/F.; FU TSUI HOUSE WAN TSUI ESTATE CHAI WAN; HONG KONG	29-JUN-2001	01-NOV-2006	Defaulted
				BAMBINA LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	29-AUG-2001	06-OCT-2004	Defaulted
				JEFF AGENTS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-SEP-2002	26-DEC-2007	Dissolved
				MILCOTE LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	23-NOV-2001	14-APR-2005	Defaulted
				CHICK DEVELOPMENTS LIMITED	Jersey	ATLANTIC WESTERN MANAGEMENT LIMITED SUITE 1; PHOENIX HOUSE DAVID PLACE ST. HELIER; JERSEY JE2 4TE CHANNEL ISLANDS ATTENTION: ALFRED W. MEDLOCK	27-JUL-2001	21-NOV-2005	Inactivated
				INNOVATIVE SYSTEM CORPORATION LIMITED	Hong Kong	INNOVATIVE SYSTEM CORPORATION LIMITED ROOM 2101; 21/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY; HONG KONG. ATTN. : MR. SANZIO CHAN.	23-NOV-2001	03-MAY-2005	Defaulted
				TANUNDA INTERNATIONAL CORP.	Switzerland	UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND	27-MAY-2002	06-NOV-2008	Defaulted
				TIFTON LIMITED	Isle of Man	LORNE HOUSE TRUST LIMITED LORNE HOUSE CASTLETOWN ISLE OF MAN IM9 1AZ BRITISH ISLES	02-OCT-1995	02-SEP-2008	Defaulted
				FIRST PLATINUM LIMITED	Hong Kong	MR. DAVID LIM ROOM 2002 20/F MANLEY COMMERCIAL BUILDING 367-375 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*	19-SEP-2002	03-MAY-2006	Defaulted
				GONTIS 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-2004	Defaulted
				BLUMAIN LIMITED	Hong Kong	JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG	24-SEP-2001	23-JAN-2003	Defaulted
				PETROEXPORT INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	17-SEP-2002	05-MAY-2009	Defaulted
				INTERNATIONAL STARS GROUP LTD.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	12-SEP-2006	02-MAY-2008	Defaulted
				INGLESIDE PROPERTY HOLDINGS LTD.	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	29-AUG-2001	02-MAY-2003	Defaulted
				TIRZAH CORPORATION	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	23-SEP-2002	30-DEC-2005	Changed agent
				PENDALE ASSETS CORPORATION	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	05-APR-2001	09-NOV-2010	Defaulted
				DALOG ENGINEERING CORP.	Switzerland	M. BERNHARD KAUER VOGTMÜHLESTRASSE 8 8173 NEERACH / ZH SWITZERLAND	03-JUL-2001	02-MAY-2008	Defaulted
				DALESWOOD 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	31-JUL-2002	06-MAY-2005	Dissolved
				SOUTH PACIFIC ASSETS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-JUL-2002	02-MAY-2007	Defaulted
				Vival Overseas Inc.	Switzerland	MATHYS SCHMID PARTNER RITTERGASSE 12 4051 BASEL SWITZERLAND	30-JUN-2009	05-JUL-2013	Dissolved
				SHREWSBURY LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	31-JUL-2002	19-DEC-2007	Defaulted
				DARECO INVESTMENTS INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	29-MAY-2002	02-NOV-2004	Defaulted

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