Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
| | | | VAFA HOLDING LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-OCT-2005 | 02-MAY-2007 | Defaulted |
| | | | HUMBIRD S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 06-MAY-2005 | 05-SEP-2005 | Changed agent |
| | | | TIENS (WEST EUROPE & RUSSIA) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-NOV-2004 | 02-MAY-2007 | Defaulted |
| | | | WYNNSTAY INVESTMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-JUN-2005 | 01-NOV-2007 | Defaulted |
| | | | SILAND DEVELOPMENT GROUP INC. | Panama | MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886 W.T.C. PANAMA, REPUBLIC OF PANAMA | 18-OCT-2010 | 12-JUN-2014 | Defaulted |
| | | | TELECOM CORPORATE SERVICES LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 03-MAR-2005 | 06-NOV-2008 | Defaulted |
| | | | LATINVEST RESEARCH CORPORATION | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 21-JUN-2005 | 01-NOV-2011 | Defaulted |
| | | | BALTY FINANCE PACIFIC SA | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-OCT-2005 | 25-JUN-2007 | Changed agent |
| | | | HAMPSHIRE MANAGEMENT GROUP INC | United Kingdom | LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM | 13-OCT-2004 | 31-JAN-2007 | Defaulted |
| | | | XERION INVESTMENTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-JUN-2004 | 01-NOV-2007 | Defaulted |
| | | | HANSLOW SYSTEMS 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 | 22-JUL-2004 | 03-MAY-2006 | Defaulted |
| | | | ONE ALPHA HOLDINGS LIMITED | Switzerland | TBR TRUST & FIDUCIARY SA 114 RUE DU RHÔNE 1211 GENÈVE 3 GENEVE SWITZERLAND | 03-MAR-2005 | 09-NOV-2010 | Defaulted |
| | | | FINVEST PRIMER LTD. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 09-NOV-2004 | 24-OCT-2007 | Changed agent |
| | | | YINGCHENG INTERNATIONAL INVESTMENT CO., LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 21-FEB-2005 | | Defaulted |
| | | | TAI YICK TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAR-2005 | 09-NOV-2010 | Defaulted |
| | | | GAMMA OVERSEAS INVESTMENT INC. | United Kingdom | GAMMA OVERSEAS INVESTMENT INC. SINCLAIR ROCHE & TEMPERLEY STONE HOUSE 128-140 BISHOPSGATE LONDON EC2M 4JP ENGLAND ATT: MR. SIMON COX | 13-NOV-1985 | 08-NOV-1996 | Defaulted |
| | | | HUNDER DEVELOPMENT LIMITED | United States | RAUL DE GREGORIO 1613 ROYAL GROVE WAY WESTON, FLORIDA 33327 | 01-MAR-2005 | | Active |
| | | | GLADE PARK PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-OCT-2004 | | Defaulted |
| | | | OLEANA S.A. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-MAR-2005 | 02-NOV-2009 | Defaulted |
| | | | DUNTON MARKETING CORP. | Switzerland | NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG | 15-MAR-2005 | 06-APR-2009 | Defaulted |
| | | | FIRST CORPORATE SECRETARIES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 09-JUL-1999 | 03-MAY-2010 | Defaulted |
| | | | TELSON ASSOCIATES CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-AUG-2005 | 02-MAY-2007 | Defaulted |
| | | | T.A.T. HOLDINGS INC. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 27-DEC-1985 | 31-OCT-1996 | Dissolved |
| | | | UNITED MAINTENANCE S.A. | Panama | LATINCONSULT INC. APARTADO POSTAL 0832-0911 WORLD TRADE CENTRE PANAMA, REPUBLICA DE PANAMA | 20-APR-2004 | 15-JUN-2007 | Defaulted |
| | | | VELON EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 02-NOV-2009 | Defaulted |
| | | | PEDLETON S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JUN-2004 | 02-NOV-2009 | Defaulted |
| | | | AFROWEST INTERNATIONAL LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 10-MAR-2005 | 01-NOV-2006 | Defaulted |
| | | | OPAL HEIGHTS LIMITED | Isle of Man | IQE LIMITED TOP FLOOR; 14 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JA BRITISH ISLES | 04-JUL-2005 | 03-FEB-2006 | Changed agent |
| | | | HARVEST PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-JAN-2001 | 16-MAY-2005 | Defaulted |
| | | | PRIME ASIA DEVELOPMENT GROUP INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-FEB-2005 | 01-NOV-2007 | Defaulted |
| | | | M & H CONSULTING GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-JAN-2010 | 17-JUL-2015 | Defaulted |
| | | | MARYMOON LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-OCT-2004 | 03-MAY-2010 | Defaulted |
| | | | INVESTMENT PROPERTY GROUP INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 10-DEC-1985 | | Dissolved |
| | | | ERINVALE PROPERTY S.A. | 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 | 05-MAY-2005 | 22-MAY-2009 | Defaulted |
| | | | VERDAYNE CONSULTING 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 | 01-MAR-2005 | 01-NOV-2006 | Defaulted |
| | | | BURFIN SERVICES S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 23-JUL-2004 | 03-MAY-2006 | Defaulted |
| | | | VARSITA ASSOCIATES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 14-APR-2005 | 06-NOV-2008 | Defaulted |
| | | | BELL STAR INTERNATIONAL LIMITED | Hong Kong | JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 23-FEB-2005 | | Defaulted |
| | | | MAXPORT DEVELOPMENT 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. | 01-APR-2005 | | Active |
| | | | FOOD DRINK & ENTERTAINMENT SA | 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-MAR-2005 | 02-NOV-2009 | Defaulted |
| | | | Adagio Development S.A. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 23-DEC-2009 | | In transition |
| | | | TOENOR HOLDINGS LTD. | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 06-APR-2005 | 06-NOV-2008 | Defaulted |
| | | | ONLYFIRE INTERNATIONAL CO., 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 | 13-APR-2004 | 06-MAR-2006 | Defaulted |
| | | | WASHINGTON CORPORATE SERVICES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-OCT-2005 | 02-MAY-2007 | Defaulted |
| | | | KNIGHT HEDGE LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-MAY-2004 | 30-AUG-2007 | Changed agent |
| | | | MINING INVEST LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 13-OCT-2004 | 02-MAY-2008 | Defaulted |
| | | | TIENS (SOUTH AFRICA) INVESTMENT HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 14-OCT-2004 | 02-MAY-2007 | Defaulted |
| | | | GOOD POINT TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2004 | | Defaulted |
| | | | TRAFALGAR FINANCIAL LTD | Uruguay | DINTOCK S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 23-FEB-2005 | 20-SEP-2010 | Changed agent |
| | | | VORTA PROPERTIES CORP. | 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 | 23-JUN-2005 | 01-NOV-2006 | Defaulted |
| | | | MARLONSTAR INTERNATIONAL 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 | 04-MAR-2005 | 02-NOV-2009 | Defaulted |
| | | | EDNEY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUN-2004 | 01-NOV-2007 | Defaulted |
| | | | SEALINK HOLDINGS | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-JUN-1988 | 17-NOV-2010 | Defaulted |
| | | | CASS MARITIME (INTERNATIONAL) LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 04-JUL-2005 | 08-MAY-2008 | Dissolved |
| | | | ACORNDRIFT LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 04-MAR-2005 | 06-NOV-2008 | Defaulted |
| | | | Deepish Finance Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 16-MAR-2009 | 09-NOV-2010 | Defaulted |
| | | | FRANCE STPERIR INT'L GROUP GARMENT LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 08-MAR-2005 | 01-NOV-2006 | Defaulted |
| | | | DOLMEN INVESTMENT FINANCE LIMITED | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 30-JUN-2005 | 02-NOV-2009 | Defaulted |
| | | | SHIRLEY OF HOLLYWOOD HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-NOV-2004 | 02-MAY-2007 | Resigned as agent |
| | | | MAPLEWOOD PARTNERS INC. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-FEB-2005 | 01-NOV-2006 | Defaulted |
| | | | HAPPY CITY INTERNATIONAL LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 14-OCT-2004 | 02-MAY-2008 | Defaulted |
| | | | MEDIMEX GROUP 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 | 12-NOV-2004 | 02-MAY-2007 | Defaulted |
| | | | DONALD STARKEY DESIGNS AND CONSULTANTS LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 25-FEB-2005 | 01-NOV-2007 | Defaulted |
| | | | CHELMSFORD PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-MAR-2005 | 01-NOV-2007 | Defaulted |
| | | | 698 CAPITAL GLOBAL (NO. 36) LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 07-APR-2005 | 02-NOV-2009 | Defaulted |
| | | | NORCROSS ALLIANCE INC | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 16-APR-2004 | 29-OCT-2009 | Defaulted |
| | | | SHELL COVE HOLDINGS 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.* | 28-FEB-2005 | 01-NOV-2006 | Defaulted |
| | | | KAL (VI) TRADE INTERNATIONAL LTD. | Israel | DR. ELI MURLAKOV 52 NAHALAT BINYAMIN STREET TEL AVIV 65 154 ISRAEL MURLAKOV@MSELAWFIRM.COM | 04-JUL-2005 | 02-MAY-2007 | Defaulted |
| | | | SUNRY FINANCE LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 28-JAN-2005 | 01-NOV-2006 | Defaulted |
| | | | REECEDALE LIMITED | Russia | MR PRAKASH OJHA Leningradsky Prospect 80 Entrance 2; 2Nd Fl; Office 201 Moscow 125190 Russia HA8 8PG | 04-MAR-2005 | 01-NOV-2006 | Defaulted |
| | | | GOFFRED SYSTEMS INC | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 13-AUG-2004 | 06-MAY-2014 | Defaulted |
| | | | OUDEN LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-JUL-2005 | 03-MAY-2010 | Defaulted |
| | | | FULL HOUSE DEVELOPMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-MAR-2005 | 01-NOV-2006 | Defaulted |
| | | | HBL CORPORATION | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-MAR-2005 | 01-NOV-2006 | Defaulted |
| | | | DAVID R WEBB INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-APR-2000 | 23-FEB-2010 | Dissolved |
| | | | BUILDING AND INVESTMENTS PORTFOLIO CORP. | Bolivia | TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA | 09-DEC-2009 | 24-JAN-2013 | Defaulted |
| | | | MOON ENTERPRISES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-JAN-2005 | 06-NOV-2008 | Defaulted |
| | | | CITADEL CONSORTIUM LIMITED | Jersey | CHATSWORTH PROPERTY SERVICES LIMITED LE HUREL BUSINESS CENTRE LA ROUTE DE PLEMONT ST. OUEN JERSEY JE3 2BD CHANNEL ISLANDS, UNITED KINGDOM | 01-FEB-2005 | 10-AUG-2007 | Changed agent |
| | | | KHENDO HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-OCT-2005 | 01-MAY-2012 | Defaulted |
| | | | CORDAMELA INVESTMENTS LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 06-JUL-2005 | 05-MAY-2009 | Defaulted |
| | | | ACTUS GLOBAL HOLDING LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-MAY-2004 | 01-NOV-2007 | Defaulted |
| | | | COGELS INVESTMENTS GROUP LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-JUL-2004 | 02-MAY-2007 | Defaulted |
| | | | VIDA MERCHANTS INC | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 05-MAY-2009 | Defaulted |
| | | | WALLY CAPITAL MANAGEMENT LTD. | Switzerland | MR. FRANCESCO MAGGIONI VICE PRESIDENT ASSET MANAGEMENT DIVISION CREDIT SUISSE ACFB UETLIBERGSTRASSE 231 P.O. BOX 500 CH 8070 ZURICH / ZH SWITZERLAND | 03-MAR-2005 | 26-JUN-2008 | Defaulted |
| | | | ALEX INVESTMENTS GROUP LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-JUL-2004 | 10-APR-2008 | Bad debt account |
| | | | LINKING PORT LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 02-MAR-2005 | 02-NOV-2009 | Defaulted |
| | | | MELLO LOUREIRO CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 28-JAN-2010 | 02-FEB-2011 | Defaulted |
| | | | COPPER STATUE CORPORATION | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 20-APR-2010 | | Dissolved |
| | | | KIRA HOLDINGS GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-NOV-2004 | 01-MAY-2012 | Defaulted |
| | | | DENBICK ENTERPRISES 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 | 20-OCT-2005 | 02-MAY-2008 | Defaulted |
| | | | MASSENA SERVICES CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-JUN-2004 | | Active |
| | | | ZENFIELD MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-APR-2004 | 01-NOV-2005 | Defaulted |
| | | | SANATA 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 | 22-OCT-2004 | 03-MAY-2006 | Defaulted |
| | | | TIENS (SOUTH AFRICA) INVESTMENT DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 26-OCT-2004 | 02-MAY-2007 | Defaulted |
| | | | EAST WISDOM INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2004 | 01-NOV-2006 | Defaulted |
| | | | BUTLER PROPERTIES LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND *S.I.* | 02-JUN-2004 | 01-NOV-2006 | Defaulted |
| | | | WKD LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-AUG-2005 | 26-AUG-2014 | Defaulted |
| | | | VIGILIA PLUS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2004 | | Defaulted |
| | | | MEMORY INVESTMENT HOLDINGS INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 26-OCT-2004 | | Defaulted |
| | | | KENISTON MARKETS 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 | 20-OCT-2005 | 02-MAY-2007 | Defaulted |