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
				XENELL ENGINEERING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-MAY-2001	03-DEC-2003	Defaulted
				JETWORLD TECHNOLOGIES LIMITED	Hong Kong	HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG	22-JAN-2001	01-NOV-2002	Defaulted
				JLT & ASSOCIATES ASIA 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	05-JUN-2008	Changed agent
				OPENCENTURY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-OCT-2002	03-MAY-2005	Defaulted
				LAYWAY DEVELOPMENTS 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	02-JAN-2003	12-JUN-2009	Bad debt account
				ENTERTAINMENT TRAVEL LIMITED	Monaco	LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**	10-FEB-2003	01-NOV-2007	Defaulted
				TECHNIC WAY LIMITED	China	MR. KEVIN QIAN ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA	12-FEB-2003	20-SEP-2004	Defaulted
				ST. JAMES PROPERTY MANAGEMENT SERVICES CO LTD	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	26-APR-2002	01-NOV-2004	Defaulted
				SOLARIS PORTION LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	17-MAY-2002	21-AUG-2007	Changed agent
				FORETIC LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	05-SEP-2001	02-MAY-2003	Defaulted
				KARPEL TRADING LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	02-JAN-2003	14-AUG-2006	Dissolved
				SIDEWALK HOLDINGS LIMITED	Jersey	STIRLING TRUSTEES LIMITED P.O. BOX 801 28-30 THE PARADE ST. HELIER JERSEY CHANNEL ISLANDS JE4 0SZ	05-NOV-2002	15-NOV-2007	Changed agent
				SANEXA MARKETING INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	02-JAN-2002	02-NOV-2004	Defaulted
				COTELLE COMPANY INCORPORATED	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	19-SEP-2001	02-MAY-2003	Defaulted
				THAI MAX GARMENT COMPANY LIMITED	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	25-APR-2002	26-APR-2004	Bad debt account
				ELFORT COMPANY S.A.	Switzerland	FIDEURO S.A. CHEMIN DE LA LISIERE, 3 1018 LAUSANNE SWITZERLAND	07-SEP-2001	02-MAY-2003	Defaulted
				LATCOTRADE LIMITED	Russia	MR SERJEY NESTERENKO Bmi Moscow Off Maly Trekhsvyatitelsky Per Dom 1 Stroenie 2 109028 Moscow RUSSIA	30-JAN-2001	01-NOV-2007	Defaulted
				BROOKE INTERNATIONAL 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.**	02-SEP-1996	23-SEP-2002	Changed agent
				MISTRAL WORLDWIDE CO. LIMITED	United Kingdom	KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*	21-NOV-1994	02-MAY-2013	Defaulted
				KENVAS EQUITIES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	18-DEC-2001	10-MAR-2005	Inactivated
				VIOLET GROUP LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-SEP-2001	02-MAY-2003	Defaulted
				ROSENHEIM 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	02-JAN-2002	01-NOV-2005	Defaulted
				BODEX CONTINENTAL LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	18-OCT-2002	03-MAY-2005	Defaulted
				GLOBAL HOLDINGS (BVI) GROUP LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	19-FEB-2002	05-NOV-2003	Defaulted
				SHARP EYE SPORTSWEAR INC.	Switzerland	CREDIT SUISSE TRUST BLEICHERWEG 33 POSTFACH 656 8027 ZURICH SWITZERLAND	12-NOV-2001	17-JUN-2002	Changed agent
				GARLAND EQUITIES LTD.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	18-DEC-2001	02-JUL-2010	Defaulted
				ARLENE VENTURES LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-NOV-2002	06-JAN-2006	Changed agent
				H&M LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	25-OCT-2002	26-JAN-2005	Inactivated
				LAMBERTI TRADING CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	20-NOV-2001	07-MAY-2003	Changed agent
				SEORANA FINANCE LTD.	Liechtenstein	CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN	23-AUG-2001	17-APR-2008	Defaulted
				ONITOR VENTURE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-OCT-2002	03-MAY-2005	Defaulted
				MINCORP TRADING S.A.	United Kingdom	CHRIS CONSTANTINOU 4 Cobden Hill Radlett Herts Wd7 7Jp BH24 3LD	04-OCT-2001	05-MAY-2009	Defaulted
				MURCHISON ASSET MANAGEMENT INC.	Switzerland	M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND	02-JAN-2002	09-NOV-2010	Defaulted
				SSH LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	01-OCT-2001	03-MAY-2005	Defaulted
				BELVILLE COMMERCIAL 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	10-FEB-2003	06-NOV-2008	Defaulted
				L.B.A. SYSTEMS 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.**	13-JUN-1997	27-JUN-2002	Changed agent
				DAISYNDITRADE LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	01-MAR-2002	05-NOV-2003	Defaulted
				KASCADE LIMITED	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	30-APR-2002	07-MAY-2010	Defaulted
				GAYTON INVESTMENT INC.	Switzerland	SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND	02-JAN-2002	05-NOV-2003	Defaulted
				TOKAT HOLDINGS 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	17-OCT-2002	08-JAN-2010	Defaulted
				HALCOMBE INCORPORATED	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	21-DEC-2000	07-JUN-2001	Changed agent
				HUNBORTON CORP.	Liechtenstein	GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN	08-JUN-2001	28-APR-2006	Defaulted
				LAKONGA INCORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	28-JUL-2009		Active
				WATEGO INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	23-APR-2002	09-APR-2008	Defaulted
				PENTA CELEBRATION S.A.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	03-JUL-2002	03-MAY-2006	Defaulted
				LOTTOMAN INTERNATIONAL LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	04-JAN-2001	20-FEB-2006	Defaulted
				ZATELLI TRADING LIMITED	United Arab Emirates	MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE	07-DEC-2001	16-DEC-2002	Defaulted
				COLDIMAR ASSET MANAGEMENT S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	07-SEP-2001	31-AUG-2007	Dissolved
				B-CHEM ENTERPRISES 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.*	16-AUG-2001	09-NOV-2004	Changed agent
				VISION INVEST ASSETS LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-DEC-2004	29-OCT-2013	Resigned as agent
				TOP-INVEST PORTFOLIO S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-FEB-2003	01-NOV-2006	Defaulted
				STARLINE SERVICES LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-FEB-2003	06-NOV-2008	Resigned as agent
				AMERICAN DRIVE 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.*	16-MAY-2001	01-NOV-2002	Defaulted
				DUWAH HOLDINGS LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	02-JAN-2002	29-JUN-2004	Defaulted
				GLOBAL ENGINEERS 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.*	26-OCT-2001	02-MAY-2003	Defaulted
				ANIXI LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-OCT-2001	24-AUG-2004	Changed agent
				MASKATOR LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	29-OCT-2001	26-OCT-2007	Relocated in new jurisdiction
				BANTEC S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	14-JUN-2002	23-AUG-2005	Defaulted
				ORCA GOLD CORPORATION	Switzerland	TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND	05-MAR-2003	02-NOV-2004	Defaulted
				RENMER HOLDINGS INC.	Switzerland	BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*	15-NOV-2002	04-MAY-2004	Defaulted
				SUN TALENT GROUP LIMITED	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	25-JUN-2002	06-NOV-2008	Defaulted
				HLC LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	16-MAY-2003	01-NOV-2004	Defaulted
				ENHANCED CAPITAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	11-NOV-2002	26-JAN-2005	Inactivated
				BMG LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	12-NOV-2002	03-MAY-2005	Defaulted
				JANTIS CORP.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	14-JUN-2002	09-NOV-2010	Defaulted
				PUMA GROUP LTD.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	11-DEC-2002	21-NOV-2009	Inactivated
				ARMOUR MANAGEMENT SERVICES LTD.	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	04-NOV-2002	10-JUL-2007	Changed agent
				RAPID RISE INVESTMENTS MANAGEMENT CO. LTD.	Hong Kong	EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG	15-JAN-2002	05-NOV-2003	Defaulted
				HARRELL FINANCIAL SERVICES LTD.	Jersey	WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**	02-JUL-2002	16-APR-2004	Resigned as agent
				HONG LING HARDWARE 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.*	09-AUG-2001	04-MAY-2004	Defaulted
				KINDUS INVESTMENT S.A.	Switzerland	SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211	07-DEC-2001	03-MAY-2006	Defaulted
				STANLEY ASSOCIATES INC.	Mauritius	MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS	10-SEP-1985	22-MAY-1996	Trash company
				LIMERICK INVESTMENTS LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	09-FEB-1996	04-MAY-2005	Changed agent
				P.K.N. MANAGEMENT LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	02-DEC-1994	05-MAY-2005	Changed agent
				WESTERN DIGITAL CORPORATION	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	03-JUL-2002	03-MAY-2005	Defaulted
				WERDA CORP.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	11-FEB-2003	01-NOV-2005	Defaulted
				DOLPHIN ELECTRIC HOLDINGS INC	Hong Kong	ROBIN BRIDGE & JOHN LIU 5TH & 6TH FLOORS; WINCOME CENTRE; 39 DES VOEUX ROAD CENTRAL; HONG KONG	13-FEB-2003	02-NOV-2009	Defaulted
				ICE ASIA LIMITED	Hong Kong	ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	17-MAR-2003	01-NOV-2004	Defaulted
				SCOLEX INC.	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	19-JAN-1983	04-JUL-2003	Dissolved
				CRESCENT ADVISORS LTD.	Switzerland	GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND	19-MAY-2003	19-JUN-2006	Changed agent
				POTENTIAL GROUP LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	13-FEB-2003		Active
				CAPITAL IMAGE MANAGEMENT LIMITED	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	17-FEB-2003	06-NOV-2008	Defaulted
				SWELL DEVELOPMENT LIMITED	Hong Kong	BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*	17-MAR-2003	01-NOV-2004	Defaulted
				ALBATROSS FINANCE CORPORATION	Spain	SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA	19-APR-1990	01-NOV-2007	Defaulted
				MULTI PARTNERS HOLDING LIMITED		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	11-JAN-2002	01-JUL-2004	Dissolved
				LEYNIER FINANCE S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	06-JUN-2001	07-MAY-2003	Changed agent
				S'RI WANI INT'L CO., LTD.	Hong Kong	UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG	08-APR-2002	19-FEB-2003	Defaulted
				MONEY HOLDINGS GROUP LTD.	Hong Kong	K. C. MA & COMPANY; C.P.A. UNIT A; 9/F JCG BUILDING 10-16 MONGKOK ROAD; KOWLOON HONG KONG	15-MAR-2002	01-NOV-2004	Defaulted
				TRIO ENTERPRISES LIMITED	Jersey	GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS	03-AUG-2001	02-JUN-2004	Changed agent
				COMPAÑIA LARSONIL S.A.	Monaco	MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO	14-JAN-2002	10-MAY-2004	Dissolved
				HICO MARKETING LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	05-JUL-2002	03-MAY-2006	Defaulted
				KEYSVILLE LIMITED	Guernsey	BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM	17-JUN-2002	01-NOV-2004	Defaulted
				VESTER PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-MAY-2001	05-NOV-2003	Defaulted
				CATALONE TRADING 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	18-JAN-2002	01-NOV-2004	Defaulted
				CHRISTIE PROPERTIES LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	05-JUN-2001	04-AUG-2005	Dissolved
				HELENGA COMPANY LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	31-JUL-2002	04-MAY-2004	Defaulted
				BILLIONSTAR HOLDINGS LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	27-MAY-2002	05-NOV-2003	Defaulted
				ATENOR LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	07-SEP-2001	25-JUN-2007	Defaulted
				MARWIN LIMITED	United Kingdom	HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND	15-JAN-2002	01-NOV-2007	Defaulted
				OVERSEAS MERCHANTS & FINANCE 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	19-MAY-2003	02-NOV-2009	Defaulted

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