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
				ALAVON REAL ESTATE LTD.	Luxembourg	ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG	06-SEP-2001	06-MAY-2014	Defaulted
				CHINA GRAND INVESTMENT LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	02-JAN-2002	05-NOV-2003	Defaulted
				INTERFOOD TECHNOLOGY (OVERSEAS) LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-SEP-2002	02-MAY-2007	Defaulted
				POONY LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	05-SEP-2001	03-MAY-2006	Defaulted
				CHEAFFAL HOLDINGS LIMITED	Isle of Man	HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN	08-AUG-2002	03-MAY-2005	Defaulted
				CROP AFRICA INTERNATIONAL 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	12-SEP-2002	05-MAY-2009	Defaulted
				JUVENIA INVESTMENTS S.A.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	02-JAN-2002	06-NOV-2008	Defaulted
				ENERGY 3000 HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	17-APR-2002	23-MAR-2005	Defaulted
				EVEREST SYSTEMS INC.	Guatemala	MARROQUIN MARROQUIN & ASOCIADOS 5A. AVENIDA 5-55 ZONA 14 EDIFICIO EUROPLZA TORRE I OFICINA 404 B GUATEMALA, GUATEMALA	07-JUN-2001	01-NOV-2002	Defaulted
				INGERSOLL VENTURES CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-AUG-2001	02-MAY-2003	Defaulted
				LEESBERG INTERNATIONAL LTD.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	23-AUG-2002	02-MAY-2007	Defaulted
				YONIS DEVELOPMENT CORP.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	17-JAN-1995	01-NOV-2007	Defaulted
				CLASSIC ROLLS LIMITED	Hong Kong	ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG	02-JAN-2002	01-NOV-2005	Defaulted
				WHITEHEAD CAPITAL LTD.	South Africa	WHITEHEAD CAPITAL POSTNET SUITE 70 PRIVATE BAG X12 TOKAI; CAPE TOWN SOUTH AFRICA; 7966 **S.I.**	24-AUG-2002		Active
				FAITHFUL LINK LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	05-SEP-2002	03-MAY-2005	Defaulted
				IQUEM TRADING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-AUG-2001	11-MAR-2002	Defaulted
				ORKIN ASSOCIATES LTD.	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	10-AUG-2001	05-MAY-2009	Defaulted
				DAVOS HOLDING LTD.	Uruguay	ESTUDIO BERGENGRUEN; GARBINO & ASOC. PLAZA INDEPENDENCIA; 753 PISO 7 RADDISON VICTORIA PLAZA; TORRE VIEJA MONTEVIDEO URUGUAY	04-SEP-2002	03-MAY-2005	Defaulted
				KINGHAM MANAGEMENT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-SEP-2001	03-MAY-2006	Defaulted
				FARM STREET SECURITIES LIMITED	Jersey	THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM	29-DEC-1986	15-APR-2003	Dissolved
				VELDEX INTERNATIONAL CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	23-JAN-2010	08-JUN-2015	Dissolved
				KHUSHAB INTERNATIONAL LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	13-MAY-2002	01-OCT-2003	Defaulted
				PETROLINE INTERNATIONAL INC.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	07-SEP-2001	03-MAY-2005	Defaulted
				WILLESDEN INTERNATIONAL TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	14-AUG-2001	04-MAY-2004	Defaulted
				JKG HOLDINGS LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	03-SEP-2001	03-MAY-2006	Defaulted
				WIDE CREATIVE INVESTMENTS LIMITED	Hong Kong	EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG	08-MAY-2002	05-NOV-2003	Defaulted
				QUARTER MOON COMPANY LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	29-AUG-2002	03-MAY-2006	Defaulted
				EDLEN ASSOCIATES LIMITED	Portugal	GARY LYONS APARTADI 3813 ALMANCIL ALGARVE PORTUGAL 8135-909	23-FEB-2005	01-NOV-2006	Defaulted
				MAN FONG ENTERPRISES LIMITED	Hong Kong	T & A TAXATION & ACCOUNTING CO. LIMITED ROOM 1414 TUNG YING BUILDING; 100 NATHAN ROAD TSIMTSHATSUI; KOWLOON HONG KONG	02-JAN-2002	06-JAN-2003	Bad debt account
				VALERIS ENTERPRISES LIMITED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-AUG-2001	03-MAY-2005	Defaulted
				LISTRADE INTERNATIONAL LTD.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	28-AUG-2002	03-MAY-2006	Defaulted
				ISLAND FURNITURE LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	11-SEP-2002	02-MAY-2008	Defaulted
				HENSFORD LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	23-JAN-2003	19-AUG-2004	Resigned as agent
				ENSION COMPANY LTD.	Switzerland	ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND	23-JAN-2001	05-NOV-2002	Defaulted
				KEPTON LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-JAN-2002	01-JUL-2004	Defaulted
				ARDENT INDUSTRIES LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	22-JAN-1997	06-MAY-2005	Changed agent
				KANAIMA ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	11-JUN-2002	15-FEB-2007	Defaulted
				STIMELA MINING LIMITED -	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	07-SEP-2001	02-APR-2003	Changed agent
				DULCAN 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.*	24-AUG-2001	02-MAY-2003	Defaulted
				DEEP SHADOWS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	02-JAN-2002	01-JUL-2008	Relocated in new jurisdiction
				YAU BONG POLYBAGS PRINTING 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.*	31-AUG-2001	02-MAY-2003	Defaulted
				DIGNITY TRADING 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.*	29-MAY-2001	05-NOV-2003	Defaulted
				CELLATI 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.*	29-MAY-2001	05-NOV-2003	Defaulted
				SHIPSTON INVESTMENT S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	02-JAN-2002	02-NOV-2004	Defaulted
				APPOLLO MON LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	02-JAN-2001	10-MAY-2006	Defaulted
				COMPEK SYSTEMS LTD.	Russia	AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*	07-MAY-2001	01-NOV-2002	Defaulted
				CATAGO ENTERPRISES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-MAY-2002	07-SEP-2010	Defaulted
				DRACAR S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	19-APR-2002	21-FEB-2006	Changed agent
				CONDISA HOLDING INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	27-NOV-2001	06-AUG-2003	Defaulted
				CRANWELL ESTATES INC.	Monaco	MOORES ROWLAND CORPORATE SERVICES BOITE POSTALE 343 2; AVENUE DE MONTE-CARLO MC 98000; MONACO PRINCIPALITY OF MONACO ATTENTION MS. CORINNA GUIDUCCI *S.I.*	05-SEP-1985	17-OCT-1990	Dissolved
				EASTERN LORD LIMITED	Hong Kong	T & R MANAGEMENT CONSULTANTS LIMITED UNIT 24; 15/F.; GOLDFIELD INDUSTRIAL CENTRE; 1 SUI WO ROAD; FOTAN; N.T.; HONG KONG	29-AUG-2002	04-MAY-2004	Defaulted
				MANCALA INVESTMENTS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	02-JAN-2001	01-NOV-2002	Defaulted
				WEALTHY ENTERPRISE CO. LIMITED	Hong Kong	BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG	09-MAY-2001	05-NOV-2003	Defaulted
				MINERA LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-MAY-2001	01-NOV-2002	Defaulted
				YON INVESTMENTS LTD.	Switzerland	RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND	07-MAY-2001	14-APR-2004	Defaulted
				CHARLEVILLE PROPERTIES 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
				CONAN ENTERPRISES INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-APR-2002	01-NOV-2007	Defaulted
				PEEKS SECURITY LTD.	Switzerland	SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.*	11-MAY-2001	01-NOV-2002	Defaulted
				MODINE FINANCE S.A.	Switzerland	ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND	02-AUG-2002	29-APR-2005	Dissolved
				TIZANE LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	08-FEB-2006	06-NOV-2008	Defaulted
				OXTON FINANCE S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	02-JAN-2002	05-NOV-2003	Defaulted
				CORLAND VENTURE LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	19-APR-2002	05-NOV-2003	Defaulted
				AKELEY MARKETING S.A.	Switzerland	PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND	07-SEP-2001	06-JUL-2004	Dissolved
				GOYA ASSETS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-JAN-2003	23-AUG-2005	Defaulted
				PILLARY GLOBAL COMPANY INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	15-AUG-2001	14-APR-2003	Defaulted
				VEH STUDIO'S LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	19-APR-2002	02-NOV-2009	Defaulted
				TALENT KING GROUP LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2002	25-APR-2003	Defaulted
				AKIRA 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	03-SEP-2002	03-MAY-2006	Defaulted
				JIMSON MANAGEMENT S.A.	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	07-SEP-2001	14-SEP-2007	Changed agent
				VICARIO INTERNATIONAL LIMITED	Jersey	FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM	24-JAN-2001	01-NOV-2005	Defaulted
				BLOOMINGTON FINANCIAL INC.	Guatemala	QUIMICAS DE CENTRO AMERICA KM 9 RUTA AL ATLANTICO ZONA 18 GUATEMALA	02-JAN-2002	05-NOV-2003	Defaulted
				MBR TRADING & MANAGEMENT COMPANY LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	11-SEP-2001	15-SEP-2005	Inactivated
				GOLD QUEUE INVESTMENTS LTD.	Hong Kong	SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG	19-JAN-2001	01-NOV-2002	Defaulted
				FIRSTSTATE INTERNATIONAL LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	05-SEP-2002	05-MAY-2009	Defaulted
				COMETEC TRADING S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	02-JAN-2003	01-NOV-2004	Defaulted
				ALPS S.A.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-SEP-1985	24-JUN-2004	Dissolved
				ALVIS ASSETS S.A.	Luxembourg	FIDUCIAIRE CENTRA FIDES SA 33 RUE SAINTE ZITHE LUXEMBOURG CITY L-2763, LUXEMBOURG DISTRICT LUXEMBOURG	26-JAN-2001	01-NOV-2011	Defaulted
				FERNSWOOD INVESTMENTS 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.**	15-MAY-2001	27-JUN-2002	Changed agent
				CAPE VILLE INTERNATIONAL LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	03-SEP-2002	06-MAY-2014	Defaulted
				MERVIN ASSOCIATES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	13-SEP-2002	16-JUL-2007	Defaulted
				PRODUCTION MANAGEMENT GROUP LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	11-DEC-2001	03-MAY-2006	Defaulted
				GRAMERCY TRADING INC.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	07-SEP-2001	04-DEC-2003	Dissolved
				FELONY S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	26-JAN-2001	02-SEP-2010	Defaulted
				GAMBOL HOLDINGS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2002	22-JUN-2009	Defaulted
				LUCKY RAINBOW LTD.	Hong Kong	KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	22-JAN-2001	01-NOV-2012	Defaulted
				LINDON FUTURE S.A.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	06-MAY-2002	13-MAY-2004	Defaulted
				LITA LIMITED	Hong Kong	LIT CHEONG DEVELOPMENT LIMITED UNIT 3810-11; 38/F; SHUN TAK CENTRE WEST TOWER; 168-200 CONNAUGHT RD; CENTRAL; HONG KONG.	31-AUG-2001	13-AUG-2002	Changed agent
				FASTON RESORT CORPORATION	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	02-JAN-2002	10-AUG-2004	Dissolved
				DELONE LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	14-MAY-2002	18-MAR-2009	Defaulted
				XANOSA INVESTMENTS S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	02-JAN-2002	05-NOV-2003	Defaulted
				KIPP GROUP LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-MAY-2001	01-NOV-2006	Defaulted
				FOSGATE HOLDINGS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-MAY-2001	01-NOV-2006	Defaulted
				ELKO GROUP HOLDINGS LTD.	Israel	DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM	14-MAY-2002	01-NOV-2004	Defaulted
				RATIONAL CONSULTANTS LTD	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-MAY-2001	01-NOV-2002	Defaulted
				YES MANAGEMENT HOLDING CO., LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	15-MAY-2002	05-NOV-2003	Defaulted
				BELLEVILLE MANAGEMENT LTD.	Israel	DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM	15-MAY-2002	01-NOV-2004	Defaulted
				CHEDEX MARKETING LTD.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	07-SEP-2001	04-MAY-2004	Defaulted
				CANWISH INVESTMENT LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	13-JUN-2002	01-NOV-2004	Defaulted
				BANESTA INC	Isle of Man	STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN	29-JAN-2003	08-MAR-2005	Changed agent
				PINKTROL LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	03-OCT-2002	14-FEB-2007	Defaulted

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