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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
				EXCELLENT ASIA ENTERPRISES LTD.	Hong Kong	W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG	19-JUN-2001	09-NOV-2010	Defaulted
				RAYZONE NETWORKS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-FEB-2002	22-JAN-2007	Changed agent
				TORONTO CONSULTING CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-FEB-2003	01-NOV-2005	Defaulted
				MU FINANCE TECHNOLOGIES LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	08-NOV-2001	04-MAY-2004	Defaulted
				IPAMERI LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	27-MAR-2001	05-APR-2002	Defaulted
				TELEPATHY SYSTEMS LIMITED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	04-APR-2002	05-NOV-2003	Defaulted
				OCAMON MARKETING LTD.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	08-AUG-2002	06-NOV-2006	Defaulted
				HOME SUN INDUSTRIAL 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.*	10-AUG-2001	04-MAY-2004	Defaulted
				GARWICK CAPITAL INC.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	31-JUL-2001	02-MAY-2003	Defaulted
				RANCHER SERVICES LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	31-JUL-2002	03-MAY-2006	Defaulted
				WLLS CO. LTD.	Poland	INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.*	29-OCT-2002	04-MAY-2004	Defaulted
				MASER SHIPPING LTD.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	31-JUL-2001		Defaulted
				TILLMON PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-APR-2002	05-NOV-2003	Defaulted
				MOORGATE TOP INVESTMENTS INC.	Switzerland	CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND	01-NOV-2002	04-MAY-2004	Defaulted
				SD GLOBAL TRADING & INVESTMENT LIMITED	Hong Kong	PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.	06-NOV-2002	03-MAY-2010	Defaulted
				H2O TECH LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	08-AUG-2002	03-MAY-2005	Defaulted
				REDFAITH INVESTMENT LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	09-APR-2002	05-NOV-2003	Defaulted
				NITA CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-NOV-2001	02-MAY-2003	Defaulted
				MARIB CORPORATION	Panama	WESTERN TRUST CORPORATION EDIFICIO COMOSA PISO 15 CIUDAD DE PANAMA *S.I.*	01-SEP-1978	07-NOV-1996	Defaulted
				FOOTBALL MILLIONAIRE INCORPORATED	Jersey	SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.*	01-NOV-2002	03-MAY-2005	Resigned as agent
				SAIFUN (BVI) LIMITED	Israel	SAIFUN SEMICONDUCTORS LTD. P.O. BOX 8385 NETANYA 42505 ISRAEL	30-JAN-2003	01-NOV-2006	Defaulted
				E-ADVISORY FINANCE LTD.	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	03-NOV-2000	05-JAN-2007	Resigned as agent
				WOOLSACK LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-OCT-2001	21-NOV-2006	Inactivated
				XURDIM ASSET MANAGEMENT S.A.	Spain	JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN	02-AUG-2002	04-MAY-2004	Defaulted
				DEEPWATER SHIPPING (MALTA) LIMITED	Switzerland	DEEPWATER SHIPPING (MALTA) LIMITED C/O PANMARITIME AG AVE BEAUREGARD 10 1700 FRIBOURG / SWITZERLAND	02-OCT-2001	03-MAY-2006	Defaulted
				I. M. I. INVESTMENTS INC.	Switzerland	SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND	01-OCT-1985	03-FEB-1997	Dissolved
				AVERETT CAPITAL S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	08-AUG-2002	07-APR-2003	Dissolved
				JEFFERSON ASSETS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-NOV-2001	15-JAN-2004	Changed agent
				ELSON COMMERCIAL SERVICES LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-JUL-2002	02-MAY-2008	Defaulted
				MEDICAL INVESTORS GROUP (BVI), LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	14-OCT-2002	03-MAY-2005	Defaulted
				HOBARTO LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-MAY-2002	01-NOV-2004	Defaulted
				NOVATOR TELECOM SWEDEN LTD. S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	12-AUG-2009	04-JAN-2010	Dissolved
				ENERGY INTERNATIONAL CONSULTANTS LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	13-FEB-2002	01-NOV-2005	Defaulted
				LORIN PACIFIC 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-JAN-2000	23-JUN-2008	Changed agent
				PEACEBUILDERS ASIA LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	11-NOV-2002	04-MAY-2004	Defaulted
				WHITMAN & CIE. CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-AUG-2009		Active
				TRACTO PARTES CIA. LTDA.	Panama	TRACTO PARTES CIA. LTDA. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA	27-MAY-2009	18-MAY-2012	Inactivated
				BENINGTON SERVICES & PROPERTIES LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-JUN-2001	01-NOV-2004	Defaulted
				BARTRAN MARKETING LTD.	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	10-APR-2002	01-NOV-2005	Defaulted
				TITANIO COUNCELORS INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-AUG-2002	03-MAY-2005	Defaulted
				A GOLD INVESTOR LIMITED	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	04-DEC-2001	02-MAY-2008	Defaulted
				SEAFIELD TECHNOLOGIES LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-JUN-2001	14-JUN-2004	Dissolved
				ENDROS ASSOCIATES LTD. S.A.	Luxembourg	TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-APR-2010		Active
				LOVE MAGE INTERNATIONAL LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	13-NOV-2002	04-MAY-2004	Defaulted
				SUNELLA INTERNATIONAL S.A.	Panama	SUNELLA INTERNATIONAL S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	17-APR-2009	13-JAN-2011	Bad debt account
				MONDRIS CORP.	Luxembourg	ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG	22-NOV-2001	03-MAY-2005	Defaulted
				ATLAS PARTNERS LIMITED	Hong Kong	PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG	01-NOV-2001	04-MAY-2004	Defaulted
				SINVEST INTERNATIONAL LIMITED	Isle of Man	BANK OF BERMUDA (ISLE OF MAN) LIMITED P.O. BOX 34 12-13 HILL STREET DOUGLAS 1M99 1BW ISLE OF MAN BRITISH ISLES	09-SEP-1999	28-OCT-2004	Defaulted
				HAMMER ADVISORS CORP.	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	17-AUG-1994	04-MAY-2004	Defaulted
				UNICOM ASSETS GROUP LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	27-FEB-2003	02-NOV-2009	Defaulted
				CARLSTONE ESTATES (B.V.I.) LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	17-OCT-2002	02-MAY-2007	Defaulted
				GATCHELL TRADING CORP.	Switzerland	CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND	07-DEC-2001	03-DEC-2003	Defaulted
				LEWIS CARROLL INVESTMENTS S. A.	United Kingdom	PORTNER AND JASKEL 8 WELBECK WAY LONDON W1M 8NB ENGLAND, UNITED KINGDOM	26-SEP-1985	14-FEB-1989	Inactivated
				AL QIRAT TRADING ESTABLISHMENT LTD.	United Kingdom	MR. LOTHAR HAHN 14 LYON WAY GREENFORD, MIDDX. UB6 OBN UNITED KINGDOM	17-SEP-2001		Defaulted
				HURTEC INTERNATIONAL LIMITED	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	02-AUG-2002	12-APR-2010	Changed agent
				ENET 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
				IACL INTERNATIONAL AUDIT CONSULTING LIMITED	Switzerland	MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*	01-NOV-2002	03-MAY-2005	Defaulted
				BRESSOT S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-MAR-2002	05-NOV-2003	Defaulted
				KINGFORD CAPITAL HOLDINGS LTD.	Panama	MAUAD & MAUAD 50TH STREET; TRASATLANTICO BANK TOWER; FLOORS 7 & 9; P.O. BOX 0823-05791 PANAMA PANAMA	09-AUG-2002	02-MAY-2007	Defaulted
				BERLOT CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-MAR-2002	21-FEB-2006	Changed agent
				THREE OCEANS ASSOCIATES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-MAR-2002	05-NOV-2003	Defaulted
				MORLAND ASSETS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-AUG-2009	15-OCT-2010	Dissolved
				RPS INTERNATIONAL INC.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	22-JUL-2002	02-MAY-2007	Defaulted
				FAIRDOM INTERNATIONAL LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	25-MAR-2002	01-NOV-2004	Defaulted
				WILTON SYSTEMS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-OCT-2001	02-MAY-2007	Defaulted
				VALMAX HOLDINGS LIMITED	Guernsey	ROTHSCHILD BANK SWITZERLAND (C.I.) LTD. P. O. BOX 330 ST. JULIAN'S COURT ST. PETER PORT, GY1 3UA CHANNEL ISLANDS	01-NOV-2002	28-MAR-2007	Defaulted
				TOPMOST GROUP LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	28-FEB-2003	01-NOV-2004	Defaulted
				TRAFFIC MANAGEMENT CONSULT LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-OCT-2001	03-MAY-2005	Defaulted
				ZANDRIS INVESTORS CORP.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-MAR-2002	02-NOV-2009	Defaulted
				LEMIEUX S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	27-MAR-2002	01-NOV-2004	Defaulted
				SPECIAL SERVICES LTD.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	26-JUL-2002	06-MAY-2014	Defaulted
				BOA INTERNATIONAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2002	14-SEP-2005	Changed agent
				PETROPREST CONSULTING LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	23-NOV-2001	02-MAY-2003	Defaulted
				AMBEROKA LTD.	United Kingdom	MR RICHARD HORSFALL-TURNER 8 Cavix Field Northiam Rye East Sussex TN31 6PT CO10 7HT	26-JUL-2002	03-MAY-2005	Defaulted
				VENDA HOLDINGS LIMITED	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	13-MAY-2002	01-NOV-2004	Resigned as agent
				DELLMARA LIMITED	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	10-JAN-2002	24-MAR-2003	Dissolved
				TRADE LINKERS CORPORATION LIMITED	United Kingdom	WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA	23-OCT-2001		Active
				AVIATION CARGO & PASSENGER SERVICE LTD.	Russia	EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.*	05-DEC-2001		Defaulted
				KAPPA ENTERPRISES S.A.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	19-DEC-2001	04-MAY-2004	Defaulted
				MANSHUN INDUSTRIES HOLDINGS LIMITED	Hong Kong	PAUL W. C. HO & COMPANY (UNIT 2) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD; WANCHAI; HONG KONG	07-JAN-2003		Active
				GLOBALTEK PUERTO RICO, LTD.	Dominican Republic	DHIMES & MARRA AVENIDA 27 DE FEBRERO 329 TORRE ELITE; SUITES 502-503 SANTO DOMINGO; REP. DOMINICANA	27-MAY-2002	05-NOV-2003	Defaulted
				DARTECH TECHNOLOGIES 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-MAY-2001	02-NOV-2009	Defaulted
				KENDRICK INVESTMENT GROUP S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	26-JUL-2002	03-MAY-2006	Defaulted
				KG NORTH AMERICA PORTFOLIO (NO. 6) LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	05-JUL-2001	04-MAY-2004	Defaulted
				698 CAPITAL ASIA LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	30-APR-2002	01-NOV-2011	Defaulted
				ROZE CAPITAL CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-JUL-2009	18-NOV-2010	Defaulted
				SISAL HOLDINGS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	06-APR-2001	07-MAY-2003	Changed agent
				SHATTEEN CORPORATION	Isle of Man	DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS	02-JAN-2002	20-JAN-2003	Defaulted
				INTEST INC.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	05-JUN-1997	04-AUG-2005	Dissolved
				DARBY ASSOCIATES LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	02-JUL-2002	03-MAY-2006	Defaulted
				LEXUS HOLDINGS EQUITIES LIMITED	Israel	GIBOR SPORT" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL	18-FEB-2002	25-JUN-2007	Defaulted
				NORELL S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2002	04-OCT-2006	Resigned as agent
				SONAMIC LTD.	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	11-FEB-2003	01-NOV-2004	Defaulted
				AMTON HOLDING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-AUG-2001	11-FEB-2002	Dissolved
				EARLSTAR INVESTMENTS INC.	Lebanon	LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON	03-JUL-2002	14-JUN-2004	Dissolved
				FOREVER BELIEVE INT'L CO., LTD.	Taiwan	YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN	02-NOV-2001		Active
				RENNIGAN LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-DEC-2001	08-NOV-2011	Defaulted
				PROVENCE VILLAS LTD.	United Arab Emirates	MR.GUY KENNETH SINCLAIR P.O.BOX 28056 SUBAI NATIONAL INSURANCE BUILDING SHEIKH ZAYED ROAD DUBAI UAE	09-AUG-2001	02-MAY-2003	Defaulted
				CADERVIEW INVESTMENTS CORP.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	10-APR-2002	02-NOV-2004	Defaulted
				DEALWELL INTERNATIONAL LIMITED	Jersey	MR JOSEPH B ATIJOSAN 92 Adys Road London Se15 4Dz St Helier JERSEY JE4 0XP	07-MAR-2003	01-NOV-2005	Defaulted

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