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
				EWEN LIMITED	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	03-MAY-2002	02-NOV-2004	Defaulted
				SHIREOAK TRADING LIMITED	Jersey	SHIREOAK TRADING LIMITED AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS	16-JUL-1998	06-JUN-2001	Defaulted
				CROWN HARVEST DEVELOPMENT LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	07-JUL-2004	16-FEB-2005	Inactivated
				RUTLAND & REESE LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	28-JUL-1997	15-APR-2003	Dissolved
				CAPITAL IMAGE MANAGEMENT LIMITED	British Virgin Islands	CAPITAL IMAGE MANAGEMENT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	17-FEB-2003	20-DEC-2007	Defaulted
				HALMAN GROUP INCORPORATED	British Virgin Islands	HALMAN GROUP INCORPORATED AKARA BLDG.; 24 DE CASTRO STR. WICKHAMS CAY I P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	05-FEB-2003	30-DEC-2005	Defaulted
				COPPERWOOD ESTATES OVERSEAS LTD.	British Virgin Islands	COPPERWOOD ESTATES OVERSEAS LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	07-MAY-1999	30-DEC-2005	Inactivated
				P.I. MANAGEMENT CONSULTANTS LIMITED	British Virgin Islands	P.I. MANAGEMENT CONSULTANTS LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	22-FEB-2001	30-DEC-2005	Inactivated
				PERRAN CORPORATION	British Virgin Islands	PERRAN CORPORATION AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	26-APR-2001	13-SEP-2007	Defaulted
				SUNNY INTERNATIONAL MANAGEMENT GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JUL-2004	03-MAY-2006	Defaulted
				KERMON COMPANY LTD	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	22-APR-2002	05-NOV-2003	Defaulted
				STRATEGIC INTERNATIONAL LTD.	Hong Kong	TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	15-JUL-1999	02-MAY-2007	Defaulted
				EXEGESIS INTERNATIONAL LIMITED	Jersey	ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*	24-APR-2002	24-FEB-2007	Defaulted
				GOOD STEP INVESTMENT LIMITED	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	26-APR-2002	05-NOV-2003	Defaulted
				JAPOL ENTERPRISES LIMITED	United Kingdom	NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM	05-APR-2002	01-NOV-2006	Defaulted
				SORT LINK INC.	Isle of Man	HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES	15-APR-2002	29-NOV-2002	Defaulted
				IDF ASIA LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	17-APR-2002	01-NOV-2004	Defaulted
				BARON'S NETWORK LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	29-APR-2002	01-NOV-2007	Defaulted
				BG LEGAL SECRETARY LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	05-APR-2002	09-OCT-2003	Resigned as agent
				ILIAD HOLDINGS LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-MAY-1989	10-MAY-2011	Discontinued
				CLIVE IMPEX LIMITED	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-2004	Defaulted
				JERVAL LIMITED	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	16-MAR-2010		Defaulted
				CORNERSTONE PORTFOLIO HOLDINGS LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	03-MAY-2002	01-NOV-2007	Defaulted
				S4 SOLUTIONS 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
				PSYCHOTECHS 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	30-APR-2002	12-MAY-2003	Dissolved
				KANGRUN TECHNOLOGY CO., LTD.	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	19-APR-2002	05-NOV-2003	Defaulted
				GOLVIS INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-APR-2002	07-MAY-2010	Defaulted
				HESTER CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	18-APR-2002	21-FEB-2006	Changed agent
				Clyde Asset Ltd	Finland	MR. ESA VUORENPAA OTAVALANKATU 3 A 5 P.O. BOX 466 FIN - 33101 TAMPERE FINLAND	22-NOV-2006	02-MAY-2008	Defaulted
				SELLERS COMPANY LIMITED	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-MAR-1993	15-JUN-2010	Defaulted
				LABOND ESTATE S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	30-APR-2002	05-NOV-2003	Defaulted
				MACEY 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	02-MAY-2002	05-NOV-2003	Defaulted
				MARBEL TRADING LTD.	British Virgin Islands	POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*	10-MAY-2002	04-MAR-2010	Dissolved
				M.A.X. GROUP MANAGEMENT INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	13-MAY-2002	10-OCT-2002	Resigned as agent
				WEAVER PROPERTIES LIMITED	United Kingdom	D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM	15-MAY-2002	26-JUN-2006	Dissolved
				SEISMIC ASIA LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	17-MAY-2002	01-NOV-2006	Defaulted
				CYCLOP NETWORKS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-JAN-2002	18-AUG-2006	Changed agent
				INDESPA METAL COMPONENTS PRIVATE LIMITED	Switzerland	UBS S.A. RUE DE LA CONFEDERATION, 2 1204 GENEVE SWITZERLAND	12-FEB-2002	20-AUG-2008	Inactivated
				GLOBAL FINANCIAL SOLUTIONS LTD.	Panama	GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.*	25-FEB-2002	05-NOV-2003	Defaulted
				LADFORD BUSINESS TRADING INC.	Panama	INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA	22-MAR-2010		Defaulted
				LANDATA COMMERCIAL GROUP LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	24-MAR-2010	01-NOV-2013	Defaulted
				International Waste Applications Limited	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	23-MAR-2010	01-NOV-2011	Defaulted
				FINEWOOL CONSULTING CORP.	Guatemala	CIRO ENRIQUE ORDOÑES LEVY GUATEMALA	01-MAY-2002	05-NOV-2003	Defaulted
				JS METALS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-MAY-2002	01-NOV-2005	Defaulted
				Broadlands Associates Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	17-OCT-2006	03-MAY-2010	Defaulted
				QUADRIAN PROPERTIES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	29-MAY-2002	03-SEP-2003	Defaulted
				LEAVEN HOLDINGS INCORPORATED	Saudi Arabia	MR. J. HARB TRAP DIVISION NAMA TRADING COMPANY P.O. BOX 2899 JEDDAH 21461 SAUDI ARABIA	26-FEB-1986	04-MAY-1994	Dissolved
				SERCO, S. A.	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	25-MAY-1979	03-AUG-1988	Dissolved
				Tulip Global Investments Limited	Guernsey	PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM	18-OCT-2006		Active
				LOMOND CONSULTANTS LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	05-JUL-2007	02-MAY-2013	Defaulted
				WINTERWOOD HOLDING SERVICES S.A.	Guatemala	WINTERWOOD HOLDING SERVICES S.A. GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	25-JAN-2008	10-SEP-2014	Inactivated
				CHARMFUL ASIA LIMITED	Hong Kong	JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	29-APR-2002	05-NOV-2003	Defaulted
				WELDON HOLDINGS LIMITED	British Virgin Islands	WELDON HOLDINGS LIMITED -EX- WELDON TRUST LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY I; P. O. BOX 3136 ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS	12-JAN-1990		Active
				POLO ARRANGEMENTS CORPORATION	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	24-MAY-2002		Active
				RAFTEN EQUITIES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-MAY-2002	06-MAY-2005	Dissolved
				CASCADE MEDIA LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	21-MAY-2002	01-NOV-2004	Defaulted
				KIRIAN TRADING INC.	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	29-MAY-2002	06-JAN-2004	Defaulted
				Global Internet Consultancy Ltd.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	23-MAR-2010		Defaulted
				BG GLOBAL GROUP LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	12-APR-2010		Active
				KASI INVESTMENTS LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	16-MAY-2002	15-OCT-2004	Dissolved
				TECNICON ENTERPRISES COMPANY LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	06-APR-2010	06-NOV-2014	Defaulted
				Invernal Panama S.A.	Bermuda	RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA	11-APR-1979	08-APR-2011	Dissolved
				JV INVESTMENT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-MAY-2002	16-JUL-2004	Defaulted
				PRIME STAR INVESTMENT LIMITED	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	24-MAY-2002	05-NOV-2003	Defaulted
				BAY TOWN TRADING INC.	Luxembourg	CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG	30-MAY-2002	02-NOV-2009	Defaulted
				Tinkerbell Holdings Ltd	United Kingdom	PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM	14-DEC-2006		Active
				ISABELLA WORLDWIDE 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	09-SEP-2005	02-MAY-2007	Defaulted
				RIZTON GROUP LTD.	United Kingdom	INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW	06-DEC-2006	03-MAY-2010	Defaulted
				PARKER & HUNTER SECURITIES INC.	Luxembourg	INVEST CONTROL SARL 6 AVENUE GUILLAUME P.O. BOX 1673 L-1650 LUXEMBOURG	01-FEB-1986		Dissolved
				COLDWAVE LIMITED	Guernsey	CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH	23-NOV-2006	23-MAR-2009	Inactivated
				GYSBERT LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	24-JAN-2007	29-APR-2008	Defaulted
				TAKALIK CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	05-MAY-2010		Active
				KODIC LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-AUG-2005	28-DEC-2009	Defaulted
				CHEERFUL WORLD HOLDINGS LIMITED	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	09-MAY-2008		Active
				KONATA INVESTMENTS SA	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	24-SEP-1986		Active
				DOVER UNIVERSAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	03-MAY-2010	Defaulted
				NEBSTER CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-JUL-2004	02-MAY-2007	Defaulted
				AFRICA RESOURCE CONSULTANTS LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	20-JUL-2004	05-MAY-2009	Defaulted
				Web Services Travel Software INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-MAY-2008	24-SEP-2010	Defaulted
				EPM UK LIMITED	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	16-MAY-2008	02-NOV-2009	Defaulted
				FIVE BEANS LIMITED	United Kingdom	ABRAXIA CORPORATE SERVI [Mr Chris Smith] 5 Jupiter House Calleva Park Reading,Berkshire RG7 8NN	12-JUL-2004	02-MAY-2007	Defaulted
				PEVERELL INGENIERIE ET GESTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-JUL-2004	27-MAR-2006	Changed agent
				VANCE ASSOCIATES CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-MAY-2008	02-NOV-2009	Defaulted
				ASIA WATER COLOR ART INVESTMENT ORGANISATION LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	30-MAY-2008	16-SEP-2008	Inactivated
				SHARTEN COMPANY LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	11-JUN-2008	01-NOV-2012	Defaulted
				Global Capital Managers, Inc.	Panama	EISENMANN ABOGADOS Y CONSULTORES APARTADO 89-9921 PANAMA, REP. DE PANAMA.	23-JUN-2008		Active
				TUTNESCO CORPORATION	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	11-JUN-2008		Defaulted
				RAZONT SYSTEMS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	11-JUN-2008	09-NOV-2010	Defaulted
				CAESAR TRADING S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	13-JUL-2004	23-AUG-2005	Defaulted
				TRANSACTA REAL ESTATE INC.	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.**	05-MAR-1986	17-JAN-2001	Dissolved
				BEST 2 CONSULT VENTURES LTD.	Panama	MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA	13-JUN-2008	02-NOV-2009	Defaulted
				ASCOM HOLDING GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-JUL-2004	03-MAY-2006	Defaulted
				PAONT LIMITED	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	20-JUN-2008	02-NOV-2009	Defaulted
				ASTRO CONSULTING WORLDWIDE CORP.	Panama	ASTRO CONSULTING WORLDWIDE CORP. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA	29-OCT-2009		Active
				STRAITS SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	10-JUN-2004	06-NOV-2008	Defaulted
				REIMANN CAPITAL LIMITED	Mali	JOSHUA I. LATNER VIA E-MAIL	01-APR-2003	08-AUG-2005	Defaulted
				MONET INVESTMENT CORPORATION	Hong Kong	ROTHSCHILD BANK A.G. HK REPRESENTATIVE OFFICE 16/F; ALEXANDRA HOUSE CHATER ROAD; CENTRAL HONG KONG	25-FEB-1988	11-APR-2003	Defaulted
				BIGMAZE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	26-MAR-2002	01-NOV-2006	Defaulted
				KALADIM INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	02-JUL-2008	29-JUN-2011	Defaulted
				SHORELL GROUP LIMITED	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	29-MAY-2002	26-SEP-2005	Defaulted

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