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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
				ALLPRODUCTS CO. LTD.	Hong Kong	TOTUS HARMONIA SERVICES LTD. 22ND FLOOR; HING YIP COMMERCIAL CENTRE 280 DES VOEUX ROAD; CENTRAL HONG KONG **S.I.**	04-MAY-2001	28-MAR-2002	Defaulted
				COGENT DATAWORKS LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	23-APR-2002	19-JAN-2005	Defaulted
				CARRYANN CORPORATION	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	02-MAY-2002	09-FEB-2006	Defaulted
				LITTON HOLDING INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	18-DEC-2001		Active
				THE BENIDA CORPORATION INC.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	27-NOV-1992	02-MAR-2009	Inactivated
				TANTALLION PROPERTIES 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.**	01-MAR-1995	18-OCT-2002	Changed agent
				WIGTON REAL ESTATE LTD.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	02-MAY-2002	05-NOV-2003	Defaulted
				OTHAO LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-AUG-2002	03-MAY-2005	Defaulted
				NOVELLE TECHNOLOGIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	13-AUG-2002	20-APR-2007	Defaulted
				ROCK SING GROUP LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-APR-2001	01-NOV-2002	Defaulted
				HONEY HILL FINANCE S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	18-DEC-2002	04-MAY-2004	Defaulted
				D.E. PUBLICATIONS S.A.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JAN-2002	06-SEP-2006	Defaulted
				JAEL PROPERTIES INC.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	02-MAY-2002	09-FEB-2004	Changed agent
				BEST KING LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	25-JUN-2002	01-NOV-2007	Defaulted
				WORLDNET TELECOM LIMITED	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	22-JUL-2002	04-MAY-2004	Dissolved
				GLORY WIND INTERNATIONAL LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-AUG-2001	03-AUG-2005	Changed agent
				GENTLE WAY INTERNATIONAL 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-2005	Defaulted
				WARTY FINANCE CORP.	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	12-SEP-1985	09-DEC-1986	Inactivated
				JADE SWAN LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	31-JAN-2002	01-NOV-2004	Defaulted
				NEALE PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-MAR-2002	05-NOV-2003	Defaulted
				SANDY HOLDINGS INC.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	30-JAN-2003	08-MAY-2006	Changed agent
				FINARCO ASOCIADOS S.A.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	03-OCT-1985	06-NOV-1996	Defaulted
				EL BARAKA FOR INTERNATIONAL TRADE LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	25-MAR-2002	01-NOV-2004	Defaulted
				LANTANA INTERNATIONAL TRADING INC.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	01-NOV-2001	04-MAY-2004	Defaulted
				DORY S.A.	Luxembourg	BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG	20-AUG-2002	03-MAY-2005	Defaulted
				698 CAPITAL ACORN ASIA LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	10-OCT-2002		Active
				CHARTER GOLD HOLDINGS LTD.	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	20-FEB-2001	18-JUN-2010	Defaulted
				KODIMER TRADING INC.	Switzerland	NADAX S.A. PLACE DE LA FUSTERIE, 14 1204 GENEVE SWITZERLAND GENEVE SWITZERLAND	02-MAY-2002	21-NOV-2005	Defaulted
				HASSANDI HOLDING CORPORATION	Jersey	UBS BRIDGE TRUSTEES (JERSEY) LTD. P.O. BOX 450; 40 THE ESPLANADE ST. HELIER; JERSEY JE4 8NW; CHANNEL ISLANDS ATTN: MR. CHRISTOPHER BUNT	27-AUG-1985	18-SEP-2003	Dissolved
				INTOBACCO INTERNATIONAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-OCT-2001	02-MAY-2003	Defaulted
				IRETON MARKETING LIMITED	Luxembourg	COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-FEB-2002	01-NOV-2005	Defaulted
				KENTON CONSULTANTS LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	18-MAR-2002	06-MAY-2005	Dissolved
				ENDERBY RESOURCES LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	15-OCT-2002	07-MAY-2003	Changed agent
				MARIEL MANAGEMENT LIMITED	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	27-SEP-2002	13-AUG-2007	Dissolved
				TECHNICO LIMITED	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	03-AUG-2001	02-MAY-2003	Defaulted
				SONUS INVESTMENTS LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-JUN-2002	23-SEP-2005	Defaulted
				BAA GROUP 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	16-OCT-2002	05-MAY-2009	Defaulted
				NANGGADA MUSANTARA SHIPPING S.A.	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.**	29-AUG-1997	05-AUG-2002	Changed agent
				JUMBO GAIN TRADING LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	06-FEB-2003	02-NOV-2009	Defaulted
				HAWTHORN DEVELOPMENT INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	18-FEB-1994	05-NOV-2003	Defaulted
				COCONUTGARDEN INC	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	11-FEB-1998	01-NOV-2004	Defaulted
				SERENADIA CAPITAL LTD.	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	26-JUL-2002	04-MAY-2004	Defaulted
				MAREA LTD.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	13-AUG-1999	08-MAR-2003	Defaulted
				TEHNIONION LTD.	Russia	''OLIMPBUSINESSCENTER'' LTD. DERBENEVSKAIA NABEREGNAIA DOM 7; STROENIE 21; 101000; RUSSIA; MOSCOW	10-OCT-2001	03-MAY-2005	Defaulted
				UHCS INVESTMENT 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.	22-AUG-2002	04-MAY-2004	Defaulted
				EURIPIDES INDUSTRIES LTD.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	10-APR-2002	19-DEC-2003	Defaulted
				REECE HOLDINGS LIMITED	Isle of Man	THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES	18-DEC-2002	04-JUN-2004	Defaulted
				THISTLEDOWN TRADING LIMITED	Isle of Man	THE TYBEL COMPANY LIMITED THORNY COTTAGE THORNY ROAD DOUGLAS IM2 5EA ISLE OF MAN BRITISH ISLES *S.I.*	02-AUG-2001	24-SEP-2008	Defaulted
				RAYDELL FINANCE LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-SEP-2001	04-MAY-2004	Defaulted
				SHAPTEX TRADING INC.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	07-SEP-2001	26-JUL-2005	Dissolved
				GREATMAN INTERNATIONAL HOLDINGS 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.	01-NOV-2001	02-MAY-2003	Defaulted
				CCF INVESTMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	15-MAR-2002	29-APR-2008	Defaulted
				GEOFA LTD.	Hong Kong	HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.	21-FEB-2003	01-NOV-2004	Defaulted
				ATIKAR INC.	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	02-JUL-1998	02-MAY-2003	Defaulted
				COMNEY VENTURES LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	04-JUL-2000	15-NOV-2005	Defaulted
				PRIME CARE INTERNATIONAL LIMITED	Hong Kong	JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG	19-OCT-2001	23-JAN-2003	Defaulted
				ZANALINK FINANCIAL LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	21-MAR-2002	01-NOV-2006	Defaulted
				BRADMONT HOLDINGS, INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	12-OCT-2001	05-MAY-2009	Defaulted
				LANDORIAN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-APR-2002	01-NOV-2004	Defaulted
				PANTHEON CONSULTANTS LIMITED	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	17-JUL-2002	02-MAY-2008	Defaulted
				CANALETAS 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.*	12-OCT-2001	30-DEC-2004	Dissolved
				NORBURN CORPORATION	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	01-AUG-2001	03-OCT-2007	Relocated in new jurisdiction
				OLINA OCEAN FINANCE 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.*	18-JUL-2002	04-MAY-2004	Defaulted
				ALFA GROUP TRADING LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	27-MAR-2002	01-NOV-2005	Defaulted
				LATIFIA INTERNATIONAL LIMITED	Isle of Man	CHESTERFIELD 2 P.O. BOX 118; CHESTERFIELD SUITE CHESTERFIELD HOUSE VICTORIA STREET DOUGLAS; ISLE OF MAN IM1 2LR BRITISH ISLES	25-OCT-2001	03-MAY-2005	Defaulted
				SPARK GOLD GROUP 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-SEP-2001	05-JUN-2008	Changed agent
				PIQUANTE INTERNATIONAL LIMITED	South Africa	ROOTH & WESSELS INC. ROOTH & WESSELS BLDG. PARC NOUVEAU 225 VEALE STREET BROOKLYN, PRETORIA SOUTH AFRICA	26-MAY-1998	18-OCT-2004	Defaulted
				VERTH PROPERTIES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	02-AUG-2002	27-MAY-2003	Dissolved
				TELINVEST INC.	United Kingdom	FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND ATT.: MR. MICHAEL I. GREEN **S.I.**	30-DEC-1985	22-AUG-1995	Defaulted
				HEMSLEY S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	03-FEB-2010	22-SEP-2014	Dissolved
				WERDER PROMOTION INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	03-FEB-2010		Dissolved
				IONTEC LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-AUG-2001	05-MAY-2009	Defaulted
				NEROME S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	31-JUL-2001	02-MAY-2003	Defaulted
				TREK LOCAL INVESTMENTS LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	30-JUL-2002	05-MAY-2009	Defaulted
				BMA GROUP LIMITED	Guernsey	CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH	24-JUL-2002	03-MAY-2006	Defaulted
				QUITALBY FINANCE LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	08-AUG-2002	04-MAY-2004	Defaulted
				GIOBIONIC LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-MAY-2002	06-SEP-2006	Inactivated
				LLOYD SERVICES LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	04-JUL-2001	01-MAR-2010	Bad debt account
				TEKWARE INVESTMENTS 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.*	15-JUN-2001	01-NOV-2002	Defaulted
				T N T ENERGY CORPORATION	Panama	WESTERN TRUST CORPORATION APARTADO POSTAL 0816-04725 PANAMA REPULICA DE PANAMA *S.I.*	10-NOV-1978	07-NOV-1996	Inactivated
				GN GROUP HOLDING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JUN-2001	05-NOV-2003	Defaulted
				AVELAND S.A.	United Kingdom	EASTLINK LANKER PLC [Mr Dennis Korotkov] 1St Floor 42 Welbeck Street London W1M 7HF	01-JUN-2001	13-MAR-2003	Changed agent
				WAYLETT PACIFIC INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-MAY-2002	01-NOV-2006	Defaulted
				LINTON EQUITIES LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	16-AUG-2002	30-JAN-2008	Changed agent
				FARAYON GLOBAL LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	16-AUG-2002	03-MAY-2006	Defaulted
				CYBER SOLUTIONS MANAGEMENT LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	14-SEP-1999	03-MAY-2005	Defaulted
				AMRISA, INC.	United States	MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA	06-MAR-1986		Active
				COR CONSULTING LIMITED	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	07-JAN-2002	01-OCT-2003	Inactivated
				X-GAS LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	13-AUG-2001	03-OCT-2003	Defaulted
				HANS ENTERPRISES S. A.	Switzerland	CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*	05-SEP-1985	13-OCT-2006	Inactivated
				JAYLEN INTERNATIONAL LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-AUG-2001	02-MAY-2003	Defaulted
				CHENG TECHNOLOGIES LTD.	Hong Kong	INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI	06-JUN-2001	05-NOV-2003	Defaulted
				CALELLA LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-MAR-1993	07-MAY-2010	Relocated in new jurisdiction
				MERCY ANGEL LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-AUG-2002	05-MAY-2009	Defaulted
				HYDROCARBON CONSULTING SERVICES INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	03-SEP-2002	04-MAY-2004	Defaulted
				PRISCO TRADING LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-SEP-2001	04-MAY-2004	Defaulted
				KAM LIK ASSETS MANAGEMENT LIMITED	China	SHENZHEN JIULONGHE INVESTMENT CONSULTATION LTD. CO. 19C; ZHONGHANG BLOCK GARDEN OF BANK OF CHINA CAITIAN ROAD; FUTIAN DISTRICT SHENZHEN CHINA	02-JAN-2002	01-NOV-2004	Defaulted
				LORD ASSET LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	06-SEP-2002	26-MAY-2004	Defaulted
				LEGUINDI HOLDING CORPORATION	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	17-SEP-1985	29-AUG-1994	Dissolved
				MORIKEO TWINS HOLDINGS (BVI) LIMITED	Malta	KMCONSULTANTS 6; THORNTON STREET; SLIEMA; SLM 3150 MALTA	24-JUL-2000		Active

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