MF Global UK LTD Unsecured Company Creditors

COMPANYCREDITORS
Note:Youmustincludeallcreditorsandidentifyallcreditorsunderhirepurchase,chattelleasingorconditionalsaleagreementsandcustomers
claimingamountspaidinadvanceofthesupplyofgoodsorservicesandcreditorsclaimingretentionoftitleoverproportyinthecompany's
possession
NameofCreditororClaimant
Address(withPostcode)
Amountofdebt
381InvestmentsLimited
LittleWarleyHallFarmhouse,LittleWarleyHallLane,Brentwood,Essex,CM133EN,UnitedKingdom(Eng 85,963.55
7CityLearningInc
4ChiswellStreet,,London,,EC1Y4UP
5,753.06
7mMetallhandelsGmbh
Tuchlauben8,Vienna,,1010,Austria
167,889.59
7QFinancialServicesLtd
KennedyBusinessCenterSuite402,1214KennedyAvenue,Nicosia,,1087,Cyprus
392,883.41
AASPGeneralTradingLLC
ShopNo:4NooraIbrahimAr2LailaAsar,11827cReqqaEastStreetDm25,Dubai,0,POBOX31447,Un 352,947.84
ACasaAssetManagementLP
16PlumptonClose,Luton,LU28JU,UnitedKingdom(Eng&Wales)
1,366.99
AREvansGFTLimited
170617/fAlexandraHouse,16ChaterRoad,CentralDistrict,HongKongSarChina,0,HongKong
8,663.99
A.M.FinancialssalLebanon
NewStarcoBuilding,CentralDistrict,Beirut,0,POBOX11411,Lebanon
8.42
AbacusFinancialLimited
1LeicesterPlace,London,WC2H7BP,UnitedKingdom(Eng&Wales)
73.47
8,625,155.77
ABLVBankAS
23ElizabetesSt,Riga,LV101Latvia
ABNAMROBank(UKEquity)
PrinsBernhardplein20Amsterdam,1097JB,Netherlands
11,831.73
ABNAMROBankN.V..
PrinsBernhardplein20Amsterdam,1097JB,Netherlands
414,238.85
ABNAMROCLEARINGSYDNEYPTYLTD
Level8,50BridgeStreet,Sydney,0,2000NSW,Australia
157,220.84
AbovenetCommunicationsUkLtd
CenturianHouse,24MonumentStreet,London,,EC3R8AJ
26,099.96
AbrilandInvestmentsLtd
Kimonos43a,Limassol,3095,Cyprus
2,060,849.78
AbsoluteReturnsFundLimited
6aQueensway,Gibraltar
430,842.93
677.47
AccendoMarketsLimited
64LondonWall,London,EC2M5TP,UnitedKingdom(Eng&Wales)
502,390.46
AcerInvestmentGroup,LLCRetirementPlanFBORobertCremC/oAcerInvestmentGroup,Llc,5532LillehammerLane,Suite103,ParkCity,0,84098,USA(Utah)
AcresfieldCapitalLimited
GoldieHouse3rdFloor,UpperChurchStreet,Douglas,IsleOfMan,IM11EB,UK(IsleOfMan)
1,213.57
Ad Libi
B i
C hi Li i d
Ch h C
Ch h L
L d
hW S
GU28 9DD
6 600 00
AdLibitumBusinessCoachingLimited
ChurchCottage,ChurchLane,Lodsworth,WestSussex,GU289DD
6,600.00
AdamCooper
10REDGATESPLACE,CHELMSFORD,ESSEXCM26BG
46.40
AdamantCapitalPartnersAD
76aJamesBourchierBlvd,HillTower,Sofia,0,1421,Bulgaria
430.62
AdaptiveVisionInvestments
C/oGlobalWealthManagementS.a.,23,QuaiDesBergues,Geneva,0,1201,Switzerland
277.73
ADMInvestorServicesInternationalLtd
4thFloor,MilleniumBridgeHouse,LambethHill,London,0,EC4V3TT,UnitedKingdom(Eng&Wales)
346.93
AdolfGutmann
KurzeStrasse9,Weinstadt,Germany,71364
29,976.58
AdolfStocklw
Sonnenweg11,Ichenhausen,Germany,89335
162,611.71
1,866.69
ADP
7AvenueCharlesdeGaulle,69771StDidierMontd'orCedex,Paris
ADPSuisseS.A.
9RueDeLaGabelle,1227Carouge,Zurich,,
2,195.44
AffinazioneeTrafileriadiArlunoSRL
ViaMonteNero,39,Arluno,Milan,2001Italy
213,863.82
AFP
cs4021275086ParisCedex02,Paris
80.82
29,783.38
AfricaOpportunitiesFundSACLtdFinchAfricaSegregatedAc83FrontStreet,Hamilton,HM12,Bermuda
AGEFApme
18TerrasseBellini92806PuteauxCedexFRANCE
17,960.42
AgriCommoditiesandFinanceFZE
OrbitInvestmentSecurities,Suite2,5thFloor,CongressHouse,14,LyonRoad,Harrow,HA12EN,United 1,231,812.01
AgroitticaAcqua&SoleSPA
ViaVittorPisani16,Milano,20124,Italy
2,600,904.51
AHLDiversifiedTradingCompanyL.P.
123NorthWackerDrive,Suite2800,Chicago,Illinois,IL606061743,USA(Illinois)
1,649.31
910AikenRoad,Versailles,40383,USA(Kentucky)
101,934.99
AikenHoldingIII,LP
AikenHoldingIV,LP
910AikenRoad,Versailles,40383,USA(Kentucky)
77,711.75
AjayPrinja
54DraytonGardens,WestEaling,LondonW130LQ
989.00
AksysCapitalSAL
AvenueCharlesMalek,NetherlandsTower,Beirut,0,166631,Lebanon
198.58
AlAhlyforDevelopment&Investment
37CornishElNileSt,4thFloor,MaadiCairo,Egypt
852.13
AlBarakaBankSAL
VerdunCenter2000,2ndFloor,RashidKaramehStr.,Beirut,0,0,Lebanon
11,727.30
M1,m2,m3GoldSouqBldg,NearGoldCentreBldg,GoldSouqPoBox51377,DeiraDubai,0,UnitedArab 13,701.07
AlKhayalAlDhahabiJewellery(LLC)
AlacoLimited
MeadowsHouse,2022QueenStreet,London,,W1J5PR
12,525.40
AlaskaMetalsAG
Baarerstrasse139,CH6300ZUG,Switzerland
24,152.18
AlAulaFinancialInvestmentsCo.LLCt/aFirstInvestmentGrouFirstInvestmentGroupBuilding,AbdulHamidSharaf,Shemiesani,Amman,P.o.box930533,11193,Jorda 20,016.43
Page1of50
Detailsofanysecurityheldby
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
AlchemyInternationalFZC
Flat117BlockA,316/17bFardanAli,FardansBuilding,AlRollaStreet,Dm23,0,P.O.BOX42824,UnitedA 1,125.74
AldgateTrusteesLtdrefNigelLane
FitzalanHouse,FitzalanCourt,FitzalanRoad,Cardiff,CF240EL,UnitedKingdom(Eng&Wales)
22,622.34
AlectoFundFuturesPlusLimited
AlectoFinancial,WoodcockHouse,GibbardMews,,3738HighStreet,WimbledonVillage,London,SW19 1,414,192.37
AlectoMasterFundLtd
1stFloor,Windward1,RegattaOfficePark,GrandCayman,Ky11003,POBOX10338,CaymanIslands
54,353.40
AlephSICAV
5,AlleScheffer,Luxembourg,L2025,Luxembourg
2,553,513.07
AlerisRMInc
Suite400,25825ScienceParkDrive,Beachwood,Ohio,441227392,USA(Ohio)
517,134.02
AlexanderDavidSecuritiesLimited
60LombardStreet,London,EC3V9EA,UnitedKingdom(Eng&Wales)
2,454.24
AlexanderMead
111REEDHAMCLOSE,HARINGEY,N179PY
457.51
10,821.79
AlexanderSchneeberg
Klenzestrasse81,Mnchen,Germany,80469
AlfaTrafiliS.r.l.
ViaMazzini191,Alfianello,Brescia,2502Italy
215,188.14
AlfaTrusteesLimitedactingasTrusteeFOBOSwiftcrestLimite C/oFoydenBaynesAssociatesLimited,16631669LondonRoad,LeighOnSea,Essex,SS92SH,UnitedKin 160,761.35
AlfredHhn
Talstrasse2/1,Markdorf,Germany,88677
44,815.28
AlfredPutz
Unteritzmhle2,Salzweg,Germany,94121
49,936.75
AlfredoMeyer
Oberneumarketstrasse4,Neumark,Germany,08496
9,000.75
AliconCastalloyLimited
GateNo.1426,VillageShikrapur,ShirurTaluk,Pune,Maharashtra,412208,India
60,285.77
AlionPartnersCapitalLLP
1112StJamesSquare,London,SW1Y4LB,UnitedKingdom(Eng&Wales)
1,521.72
AllenandOveryLlp
OneBishopsSquare,,London,,E16AD
67,931.52
AllianceInvestmentManagementLtd
CenterOfCommerce,P.o.boxSs19051,GroundFloor,OneBayStreet,BritishColonialHilton,Nassau,0, 20,904.81
AllianceTrustPensionsLtdrefTRayment100816
PoBox164,8WestMarketgait,Dundee,0,DD19YP,UnitedKingdom(Eng&Wales)
5,802.29
AllianceTrustPensionsLtdast'teesofAllianceTrustPersonal PoBox164,8WestMarketgait,Dundee,0,DD19YP,UnitedKingdom(Eng&Wales)
40,044.50
1,831.56
AllianceTrustPensionsLtdrefMrStiller104462
PoBox164,8WestMarketgait,Dundee,0,DD19YP,UnitedKingdom(Eng&Wales)
AlliedTrustCompanyLimitedRefTheCLKLegacyTrust
AlliedTrustCompany,5BondStreet,StHelier,Jersey,JE23NP,UK(ChannelIslands)
360,752.57
AllmetexLtd
1ARidgewayAvenue,Newport,SouthWales,NP205AJ,UnitedKingdom(Eng&Wales)
61,788.14
AlmaraiCompany
PoBox8524,Riyadh,11492,SaudiArabia
1,494,922.16
AlorInvestLtd
31bShabolovkaSt,Moscow,115162,Russia
30,542.00
Al
Fi
i lL d
C/O S Fid i i SA Bd d J
F
4G
0 CH 1201 S i
l d
425 13
AlparFinancialLtd
C/OSettFiduciaireSA,BddesJamesFazy4,Geneve,0,CH1201,Switzerland
425.13
Alpert&AlpertIron&Metal,Inc
1815SouthSoloRoad,PoBox23961,LosAngeles,,9002342687,USA(California)
949,328.86
AlphaAgroLimited
Birchwood,WeydownRoad,Haslemere,Surrey,GU271DR,UnitedKingdom(Eng&Wales)
317,045.88
AlphaDevelopmentPartnershipLtd
1LangtonGroveRoad,Cheltenham,Gloucestershire,GL526JA,UnitedKingdom(Eng&Wales)
3,739.20
AlphaFundSCA,SICAVSIF,Star4EquityHedgeFund
69RouteD'esch,L147Luxembourg
1,520,677.83
AlphabetosFundsSICAVPLC,SubfundEchoFund
TheMallOffices,Level6,TheMall,FlorianaFrn,0,1470,Malta
15,225.31
AlplaInc
289Highway155South,Mcdonough,Georgia,30253,USA(Georgia)
8,628.91
AltaInvestSA
C/oOctogoneGestionSa,PoBox331,26RueDeCandolle,1211Geneva4,0,Switzerland
45,007.80
AlternativaPortfolioManagementandConsultancyLtd
11HaprahimSt.,Haifa,34733,Israel
55,340.62
5,774.43
ALTIUMCAPITALLTD(COLL)
30StJamesSquare,London,SW1Y4AL,UnitedKingdom(Eng&Wales)
AltosideInternationalCorp
C/oFondecta,Landstrasse40,Postfach53,Triesen,FL9495,Liechtenstein
5,744.54
AlumiselSAU
PoligonoAGranxaS/n(budino),Porrino,3640Spain
37,922.17
AlvesTradingLimtied
943527KashirskoeShosse,Moscow,115551,Russia
321,054.48
AlwinKofer
Hirschbaumstrasse31,Bayreuth,Germany,95448
81,024.03
AmagMetallGmbH
Postfach36,BraunauRanshofen,0,A5282,Austria
1,679,710.59
AmalcoLtd
P.O.Box54979,Limassol,3729,Cyprus
6,578,776.27
AmandaWilson
18HeathleighDrive,LangdonHills,BasildonSS166AR
11.55
3,007.71
AMBRIANPARTNERSLTDEQ
128QueenVictoriaStreet,London,EC4V4BJ,UnitedKingdom(Eng&Wales)
AmericanExpressTravel
Dept99,,Brighton,,BN881AH
71,262.55
AmericanInvestmentGroupofNewYork,L.P.PensionPlan C/oAcerInvestmentGroup,Llc,5532LillehammerLn,Suite103,ParkCity,84098,USA(Utah)
926,992.21
AmeropaAG
Rebgasse108,Binningen,CH4102,Switzerland
161,533.53
AmexCreditCard
POBox65,,Brighton,,BN881WY
7,604.42
AmirGoldberger
28NORTHCOTEROAD,SIDCUP,KENTDA146PW
98.17
272,263.25
AnalisisyDiversificacionFinancieraSL
Treviana38C,Madrid,28043,Spain
AnarkSelfAdministeredPensionSchemerefConorO'Mara 24SouthCumberlandStreet,Dublin,2,Ireland
133,448.20
AndileTechnologyConsultingLtd
AndileTechnology,Basement,London,,W23UJ
10,450.00
Page2of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
AndorferSebastianGmbH&CoKG
AndreKroll
AndreasHopf
AndreasKohrn
AndreasMartin
AndreasPostert
AndreasSchlter
Anfis&TFLimited
AnsamMetalsCorporation
AntonEngelhard
ApholosSAICFI
AppliedDerivatives(PTY)Limited
AQLimited
AquaFlowerCreation
ARBInvestLimited
ArbatCapitalGroupLimited
ArbitrageResearch&Trading
ARBUTHNOTSEC1
ArcansasS.R.L.
ArcanumRetirementBenefitScheme
ArchLtd.
AresFundLimited(SAC)
ArgosInternationalTrading(AIT)BV
ArgusStockbrokersLtd
ArkSyndicateManagementLimited
A A
M
Ld
ArmAssetManagementLtd.
ArqaamCapitalLtd(DIFC)
ARSInternationalFZE
ArtemisManagementServicesLtd
ArtemysSarl
ArthurG.Mead&Co.
ASIBSRenesourceCapital
AshleyJoye
AshleyLevettIntlLtd
AshtonAgriculturalandGeneralLimited
AshurstMorrisCrisp
ASIMasterFundLP
ASOSIDERURGICASRL
AsselsaManagementS.A.
AsturianadeZincSA
AtaxInc
AtecoSRL
ATEKLLC
AthensExchangeSA
AtlanticTechnologyLtd
AtlasCapitalFinancialServicesLimited
AtlasPacificCorporation
AtriaConsultingLimited
AudleyCapitalManagementLimited
AuPortals.r.o.
AurametTrading,LLC
Amountofdebt
AmDonauhafen6,Straubing,94315,Germany
194,609.10
Schattweg108a,Kamen,Germany,59174
59,840.23
ZumHeidchen5,Nauroth,Germany,57583
38,614.53
PyritzerStrae1,Gifhorn,Germany,38518
23,954.93
Hofmannstrae6,Dresden,Germany,01277
101,940.08
Papenhfen9,Marienmnster,Germany,37696
63,485.86
AmRuhrstein51,Essen,Germany,45133
473,465.58
251,732.65
9BroadlandsLodge,18BroadlandsRoad,London,0,N64AW,UnitedKingdom(Eng&Wales)
1026EastPatapscoAve,Baltimore,MD,21225,USA(Maryland)
343,039.81
VonSchtzlerStrasse6,Aindling,Germany,86447
39,924.89
AvBeiro3654,CapitalFederal,Argentina,1419,Argentina
45,008.11
2ndFloorKildareHouse,1OakdaleRoad,Newlands,CapeTown,7700,SouthAfrica
2,142.11
1115HunsletRoad,,Leeds,,LS101JQ
91.03
12ChilternClose,WareHerts,,,SG120RN
420.00
86,124.58
Unit12aRaggedStaffWharf,QueenswayQuay,0,0,GX111AA,Gibraltar
RobertsRomanchuks,Apt1,,Apogu22,Riga,LV1064,Latvia
1,039,349.52
C/oHottinger&CoLtd,4thFloor,27QueenAnne'sGate,London,0,SW1H9UB,UnitedKingdom(Eng& 566,590.11
20RopemakerStreet,London,EC2Y9AR,UnitedKingdom(Eng&Wales)
49,060.95
ViaCerbaraS.n.,Piagge(ps),6103Italy
32,528.57
WinfrithHouse,WinfrithNewburgh,Dorchester,Dorset,DT28JW,UnitedKingdom(Eng&Wales)
14.69
40933,MalayaGruzinskayaStreet,Moscow,0,123557,Russia
6,045.36
P.O.BoxN7755,Nassau,Bahamas
5,125,096.83
POBox129,HoogvlietRotterdam,3190AC,Netherlands
348,437.32
MetropolisTower,1st&2ndFloor,25DemostheniSeveriAve.,Nicosia,,1080,Cyprus
16.78
StHelens,1Undershaft,London,0,EC3A8EE,UnitedKingdom(Eng&Wales)
18,111.60
P O B 649 U i 104 O
Cl b W Pl
P id i l 0 0 T k
dC i
Il d
12 597 23
P.O.Box649,Unit104OceanClubWestPlaza,Providenciales,0,0,TurksandCaicosIslands
12,597.23
OfficeNo.52,Level4,5TheGateVillage,DubaiInternationalFinancialCentre,Dubai,506687,UnitedAra 7.50
Flat802,AlKhoorBuilding,NearAlDhiyafaSchoolAlGhusais,Dubai,POBOX50441,UnitedArabEmirat 1,144,856.34
Inglisfield,0,Gifford,0,EH414JH,UnitedKingdom(Eng&Wales)
179,975.45
8BdDeLaLiberation,Vincennes,9430France
111.01
AdamHouse,1FitzroySquare,London,0,W1P6HE,UnitedKingdom(Eng&Wales)
601,428.87
SkolasStreet12a7,Riga,LV101Latvia
2,281.83
4QueensdaleRd,HollandPark,LondonW114QD
2,180.23
154,333.01
Apt4b,EmiliePalace,3AvenuePrincesseGrace,MonteCarlo,Monaco,0,MC98000,Monaco
AshlackHall,0,KirkbyinFurness,Cumbria,LA177XN,UnitedKingdom(Eng&Wales)
34.09
BroadwalkHouse,5AppoldStreet,London,,EC2A2HA
4,155.60
WalkerHouse,MaryStreet,GEORGETOWN,P.o.Box908Gt,CaymanIslands
100,596.62
ViaSeriola122,Ospitaletto,25035,Italy
6,869.27
179,295.98
C/oGestrustSa,PoBox1507,2RueThalberg,Geneva1,0,1211,Switzerland
CardenalMarceloSpinola42,Madrid,28016,Spain
3,140,214.78
Holmelunsdvej14,DK265Hvidovre,Denmark
471,249.66
AnzolaD'ossola(VB),LocalitaMunariolaS.C.N,Cap,0,28877,Italy
14,522.69
217/AMendeleevaStr,Ufa,450071,Russia
2,550,452.90
110AthinonAvenue,10442,Athens,,
1,121.06
A.NevskogoStr.,188/2Apt.12,Kaliningrad,0,236009,Russia
453,388.28
PoBox54293,Limassol,3722,Cyprus
76,023.27
98,501.80
P.oBox726,Colton,92324,USA(California)
107dMyddletonRoad,London,N228NE,UnitedKingdom(Eng&Wales)
12,128.72
POBox255,TrafalgarCourt,,LesBanques,,StPeterPort,,Guernsey,GY13QL,UK(ChannelIslands)
1,060,985.00
Jankovcova1518/2,0,Prague7,0,17000,CzechRepublic
18,623.67
2ExecutiveDrive,Suite645,FortLee,0,7024,USA(NewJersey)
87,212.54
Page3of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
AureusAssetManagersLimited
C/oApetrop7thFloor,MinsterHosue,42MincingLane,London,EC3R7AE,UnitedKingdom(Eng&Wale
AustinReedGroupLimited
StationRoad,Thirsk,YO71QH,UnitedKingdom(Eng&Wales)
Australia&NewZealandBankingGroupLimited
GPOBox537E,100QueenStreet,Melbourne,VIC3000,Australia
AustraliaTaxationOffice
GPOBox9990,Sydney,Australia
AustralianSecuritiesExchange
ExchangeCentre,20BridgeStreet,Sydney,NSW,2000
AutomatikLLC
HorizonAdvisorsSA,ViaFoletti2Massagno,690Switzerland
AXInternationalNV
Spiegelrei22,Brugge,B800Belgium
AxiomTradingLtd
Manton,ColleyManorDrive,Reigate,Surrey,RH29JS,UnitedKingdom(Eng&Wales)
B&FMetallhandelGmbh
C/oMrUlfVonBorck,AngerburgerStr21,Hamburg,0,22047,Germany
B&WFutureGmbh
OederWeg88,Frankfurt,60318,Germany
B.B.Energy(Asia)PteLtd
#3101CentennialTower,3TemasekAvenue,0,0,39190,Singapore
B.B.Energy(Gulf)DMCC
BbEnergyManagementSa,22KifisiasAvenue,Paradisos,151.25Marousi,Athens,0,Greece
B.V.Mabanaft
Wilhelminakade101,43rdFloor,3072,Netherlands
BAGRBerlinerAluminiumwerkGmbH
KopenhagenerStrae59,Berlin,13407,Germany
BahrainWeldingWireProductsManufacturingCo.
Building1325,Road5136,Block951,P.o.box38574,Askar,0,Bahrain
BallanceOverseasHoldingsLimited
C/oBallanceOverseasManagementLimited,3rdFloor,LeisureIslandBusinessCentre,0,0,Gibraltar
BallanceOverseasManagementLimited
29thFloor,30StMaryAxe,London,0,EC3A8EP,UnitedKingdom(Eng&Wales)
3rdFloor,LeisureIslandBusinessCentre,0,PoBox1134,0,0,Gibraltar
BallancePrincipalsLtd
BalrathCapitalLtd
28ClementsLane,London,EC4N7AE,UnitedKingdom(Eng&Wales)
BalticEnergyPartnersO
ParnuMnt141,Tallinn,11314,Estonia
BalticInternationalBankJSC
KalejuSt.41,Riga,LV105Latvia
BalturSpa
ViaFerrarese10,Cento(Ferrara),,44042,Italy
BankOfAmerica
NorthTower,26ElmfieldRoad,Bromley,Kent,BR11WE,UnitedKingdom(Eng&Wales)
GefinorCenter,BlockA,1stFloor,ClemenceauStreet,Beirut,0,0,Lebanon
BankOfBeirutSal
BANKOFNEWYORKMLDNEQ
101BarclayStreet,NewYork,10286,USA(NewYork)
B k d G P Fi Si S
B k d G P Fi Si S Vi S
R d
d Mil
0 11 20121 I l
BanknordGe.Pa.Fi.SimSpa
BanknordGe.Pa.Fi.SimSpa,ViaSantaRadegonda,,Milano,0,1120121,Italy
BanqueDeCommerceEtDePlacementsGeneva
BanqueDeCommerceEtDePlacements,RuedelaFontaine1,P.O.Box3069,Geneva3,CH1211,Switze
BanqueHavillandSA
35a,AvenueJ.f.Kennedy,,L1855,Luxembourg
BanqueHeritage
P.o.Box6600,61,RouteDeChene,Geneva6,0,CH1211,Switzerland
BanqueParibas
23RueJulesRimet,Paris,,93200SaintDenis,France
BanquePasche(Liechtenstein)AG
Austrasse61,Vaduz,FI949Liechtenstein
BanqueProfildeGestionS.A.
11CoursDeRive,Geneva,CH1211,Switzerland
BarclaysCapSecEQ
5TheNorthColonnade,London,E144BB,UnitedKingdom(Eng&Wales)
BarclaytrustChannelIslandsLtd
3941BroadStreet,StHelier,Jersey,JE48PU,UK(ChannelIslands)
BareketInformationSystemsLtd
MosheAvivTowerPOB84,7JabotinskiSt.,0,RamatGan,0,Israel
BarexWorldTradeCorporation
800WestchesterAvenue,SuiteSouth33RyeBrook,10573,USA(NewYork)
BarnabyTradingLimited
c/oDukreManagement,3RuedelaVallee,Geneva,0,1204,Switzerland
BarometInternationalLtd
ProteMateje64/8,Belgrade,1100Serbia
BaronyLimited
7AtholStreet,Douglas,IsleofMan,IM11LD,UK(IsleOfMan)
BathcoAG
Leutschenbachstrasse41,Zurich,CH805Switzerland
BCCPLtd/IPEXUKLtd
Unit1Quaysidelodge,WilliamMorrisWay,London,,SW62UZ
BDOStoyHaywardLlp
55BakerStreet,,London,,W1U7EU
BearingsExecChauffeurLtd
1ClarendenPlace,,Wilmington,,DA27HL
BeaumontEquityTradingLtd
c/oIMFCFUNDSERVICESBV,Amsteldisk166,Amsterdam,0,1079,Netherlands
Room28032807,2Plaza66,1366NanJingXiRoad,Shanghai,0,200040,China
BeautyOceanInvestmentLimited
BeckAluminumCorp
300AllenBradleyDrive,MayfieldHts,0,OH44124,USA(Ohio)
BellcurveTrading
323GeorgiaRoad,,Freehold,NJ,7728
BellevueFunds(Lux)refBBEuropeanOpportunities
BellevueAssetManagement,Seestrasse16,Kusnacht,Zurich,8700,Switzerland
BellevueFunds(Lux)ref.BBGlobalMacroFund
BellevueAssetManagement,Seestrasse16,Kusnacht,0,0,8700,Switzerland
BenchmarkAlternativeInvestmentFundPLCAlternativeOppC/oAmarillo,23RegentHouse,BisazzaStreet,Sliema,0,SLM1641,Malta
BenticoTradingLimited
PoBox145,10aProspectHill,0,Douglas,IM991FY,UK(IsleOfMan)
Page4of50
Amountofdebt
333,958.45
46,434.46
52,267.23
44,901.22
923,999.59
4,017.97
1,947.18
46,862.43
501,801.67
176,287.72
4,836,953.03
24,772,547.88
18.76
6,530.03
170,925.03
27,461.63
620,534.04
766.83
88,082.95
102,754.40
602.34
341,960.55
1.65
622,339.11
39,618.24
20 58
20.58
20,142.75
114,449.83
96,254.30
29.63
3,345,718.44
206,376.47
5,766.80
655,684.81
58,358.20
1,903,010.86
2,270.91
361,255.63
1,576,256.27
65,158.46
10,980.56
29,880.00
598.90
43,816.77
2,151,322.75
520,856.53
777.07
640,252.37
215,311.45
2,051,248.11
3,400,269.51
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
BenugoLimited
BenugoLimited,TheWaterfront,300ThamesValleyParkDrive,Reading,Berkshire,RG61PT
59,432.89
BEPNetBaumgartner.EP
Casepostale261219Chatclaine
1,558.93
BergenieAssetsInc.
C/oQuantaFinanceSa,RueDesCharmilles8,Geneva,0,1203,Switzerland
6,738,210.13
BernhardHolterkamp
Kattagenstrasse38,Oelde,Germany,59302
19,957.05
BGCBrokersL.P.
13thFloor,RopemakerPlace,25RopemakerStreet,London,0,EC2Y9LY,UnitedKingdom(Eng&Wales) 9,633.46
358.49
BharatCastleGeneralTradingLLC
FlatNo103,DEIRAFRIJALMURARPlotNO:11718,Dubai,0,123588,UnitedArabEmirates
BhootnathGeneralTradingFZC
FlatNo903,SalemAbdullabinTouqTouqBldg,241AlNahdaSecond,Dubai,120456,UnitedArabEmira 3,092.75
BialettiIndustrieSpa
Attn:MarioChinotti,ViaFogliano1,Coccaglio,Brescia,0,25030,Italy
379,216.44
BigHillContinentalSA
WarshavskoeShosse144/2337,Moscow,117519,Russia
17,410.22
BiscomInternationalAG
Bahnhofstrasse22,Zollikon,CH8702,Switzerland
84,923.27
BlackSwanAssociates
BlackSwanAssociates,107111FleetStreet,,London,,EC4A2AB
87,760.00
BlocqInternationalMetalTradingB.V.
Warmelo5,Amsterdam,1081HS,Netherlands
41,123.04
BloombergLp
3945FinsburySquare,,London,,EC2A1PQ
152,817.69
360.00
BlossomsInnMedicalCentre
2126GarlickHill,,London,,EC4V2AU
BlueCurveLtd
3LondonWallBuildings,LondonWall,London,,EC2M5SY
24,866.34
BlueManagementFundLtd.
POBoxN7755,0,0,Nassau,0,Bahamas
207,703.20
BluePoolConsultingLtd
FlatATrefusis,CavendishRoad,Weybridge,,KT13OJN
30,600.00
BlueStarPrivateFoundation
EstradadosMarmeleiros154AptA,MonteFunchal,Madeira,9050209,Portugal
3,717.34
BlueWaterCapitalS.A.
LyfordCorpServices,LyfordFinancialCentre,WestBayStreet,LyfordCay,Nassau,N7776,Bahamas
221,809.12
BMCEBank
TradingRoomOfBmceBank,RondPointHassanIiTourBmce,7metageTourBmceCapital,0,20000,M16,851.16
BNPParibasArbSNC
8rueSofia,Dept75,Paris,NULL,75018,France
12,475.09
BNPParibasSA,SuccursaleItalia
ElisabettaRosa,PiazzaSanFedele2,MilanMi,0,20121,Italy
3,769,586.76
BOCLtd
CustomerServiceCentre,PoBox12,PriestleyRoad,Manchester,,M282UT
45.60
BolsasyMercadosEspanolesMarketDataS.A.U
PlazaDeLaLealtad,,Madird,,128014
7,710.69
BoltonMetalsGroupLtd
MiddlemoreLane,Aldridge,Walsall,WestMidlands,WS98DN,UnitedKingdom(Eng&Wales)
4,507.15
B
I li
S d L l Ed A
ii i
i Pi
D li Aff i Mil
75 833 12
BorsaItaliana
SedeLegaleEdAmmiinistrativa,PiazzaDegliAffari,Milan,,
75,833.12
BostonHoldingsLPInc
HambrosHouse,StJulian'sAvenue,StPeterPort,0,GY13ED,UK(ChannelIslands)
1,000.00
BotolphHoldingsLimited
89BotolphAlley,,London,,EC3R8DR
4,863.00
BRInvestments
CB11703,Nassau,Bahamas
389,522.03
BracofeedTradingBV
Postbus25750AaDeurne,Netherlands
183,611.98
BradfordMetPensFdEQ
InvestmentsSection,DirectorateofCorporateServices,5thFlrBritanniaHouse,Broadway,Bradford,NU 176,690.99
BradfordMetPensFdFI
InvestmentsSection,DirectorateofCorporateServices,5thFlrBritanniaHouse,Broadway,Bradford,NU 140,902.60
BradleyEnterprisesLimited
25AphroditeStreet,Nicosia,Cyprus
12,984,069.43
BrahmaFinance(BVI)Limited
LeRoccabella,24AvenuePrincesseGrace,Montecarlo,0,MC98000,Monaco
2,270,590.09
BramfieldEnterprisesLimited
3/1aParliamentLane,PoBox453,Gibraltar
7.44
BrandoInternationalSA,Lussemburgo,SuccursalediParadiso RivaParadiso2,PalazzoMantegazza,690Switzerland
7,109,266.99
BraskemPPAmericas,Inc.
BraskemPpAmericas,Inc.29thFloor,1735MarketStreet,29thFloor,Philadelphia,0,191037583,USA( 1,100,448.14
BrendataLtd
NevanddonHall,NevendonRoad,Basildon,,SS131BX
5,034.00
BrentTradingPTYLtd
ChilliersStreet11,0,Parys,0,9585,SouthAfrica
95,205.58
BroadgateMercuryLtd
9DevonshireSquare,London,EC2M4YF,UnitedKingdom(Eng&Wales)
30,463.63
BroadwoodStrategicInvestmentsLtd
Flat1,9WangFungTerrace,TaiHangRoad,0,0,0,HongKong
97,697.54
BrockMetalsSRO
C/oMfcCommodities,MilleniumTower,21stFloor,Handelskai9496,Vienna,A1200,Austria
33,916.34
20,472.64
BrokServiceCenterSRO
Navratilova11,Prague,1100CzechRepublic
BrokerCreditService(Cyprus)Ltd
168MakariosIIIAvenue,Suite2,2ndFloor,GeopyxisCenter,Limassol,0,CY3027,Cyprus
1,548,697.51
BrokerhubLimited
118Piccadilly,,London,,W1J7NW
21,000.00
BrooklandsT'teesLtdasT'teesoftheBrooklandsSIPPMatth 41Lothbury,London,EC2R7HG,UnitedKingdom(Eng&Wales)
69,730.71
BrunoBurger
Tulpenweg2,Rheinfelden,Germany,79618
13,726.18
BrunswickGroupLlp
16LincolnsInnFields,,London,,WC2A3ED
18,156.70
252.82
BTAmericasInc
BTAmericasInc,Attn:Dept.CH19234,Palatine,IL,600559234
BTPlc
TVTE,,NewcastleUponTyne,,N3826AA
1,239.71
BTRadianz
BTPaymentServices,PPM3042Z,London,,NW96LB
2,246.54
Page5of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
BTIBulkTradingInternationalSA
PiazzaMolinoNuovo17,Lugano,CH690Switzerland
2,950,222.58
BuddyPeter
Buchenweg20,Obertshausen,Germany,63179
58,911.49
BulfordInvestmentsLimited
3rdFloor,OmarHodgeBuilding,WickhamsCay1,PoBox362,RoadTown,Tortola,0,0,BritishVirginIsla 11,529.63
BumbleHoleEggsLtd
BumbleHoleLane,Bromsgrove,B619JA,UnitedKingdom(Eng&Wales)
3,824.66
BurkhardBenz
Schieferberg4,Blankenburg,Germany,38889
182,194.57
BurremInvestmentsLimited
11Abington,Maiahide,Co.Dublin,Ireland
1.07
CBFinancialServicesLtd
20SavileRow,London,W133PR,UnitedKingdom(Eng&Wales)
6,216.59
C.I.M.Banque
16RueMerleD'Aubigne,CasePostale6297,Geneve6,0,CH1211,Switzerland
20,173.67
8,737.38
CableandWirelessCommunication
PoBox815,,MiltonKeynes,,MK35JP
CairoAmmanBank
WadiSaqraStreet,POBox950661,Amman,0,11195,Jordan
16,603.26
CAMMasterInvestmentCompanyLtd.refCAMFundPlatfor C/oCreativeAssetManagementPteLtd,20RafflesPlace,#0901OceanTowers,0,0,48620,Singapore 1,684.38
CamaliaAssetManagement
Azrieli1,RoundBuilding,Floor29,MenahemBegin132,TelAviv,0,67021,Israel
475,593.91
CamaroMetallAG
Columbusplatz78/2/dg,Wien,110Austria
134,902.09
6,915.67
CambridgeMercantileCorp
25AdelaideStreetEast,Suite2000,Toronto,,M5C3A1,Canada
CampineRecyclingN.V
Nijverheidsstraatz2,Beerse,234Belgium
72.22
CanaryWharfFacilitiesManagementLtd
CanaryWharfFacilitiesManagementLtd,OneCanadaSquare,CanaryWharf,London,,E145AB
64,156.00
CanaryWharfManagementLimited
OneCanadaSquare,CanaryWharf,London,,E145AB
38,048.78
CanmoreCapitalInc.
WaitleyBuilding,160MainStreet,P.o.Box4443,RoadTown,Tortola,0,BritishVirginIslands
621.66
CannonCurtainsBlindsandCanopiesLimited
2OakAvenue,,Gillingham,Kent,ME72NS
349.20
LlainoleuIsaf,Brechfa,Carmarthen,SA327RH,UnitedKingdom(Eng&Wales)
49,622.44
CapeclearAssetManagementLtd
CapitalCharterInvestmentsLimited
Room1301,13/FHungTakBuilding,106,DesVoeuxRoad,Central,0,0,HongKong
485.02
CapitalSecuritiesSA
58,MitropoleosStr.,Athens,10563,Greece
1,737.04
CarabellaHoldingsLimited
3rdFloor,LeisureIslandBusinessCentre,23OceanVillagePromenade,0,0,Gibraltar
7,923.82
CARBOFINSPA
ViaD'annunzio2,Genova,16121,Italy
112,883.56
214.48
CardaleAssetManagementLimited
2Greengate,CardalePark,Harrogate,NorthYorkshire,HG31GY,UnitedKingdom(Eng&Wales)
C d ll I
T h l i UK L d
/ M
Fi
i l Li i d 155 Bi h
L d 0 EC2M 3TQ U i d Ki d
(E & W l )
7 550 97
CardwellInvestmentTechnologiesUKLtd
c/oMarexFinancialLimited,155Bishopsgate,London,0,EC2M3TQ,UnitedKingdom(Eng&Wales)
7,550.97
CarolineWhiteley
9ThePostern,,Barbican,London,EC2Y8BJ
480.00
CarpenterTechnologyCorporation
101WestBernSt,Reading,16901,USA(Pennsylvania)
10,883.61
CarprometalSpaSocioUnico
ViaProvinciale8Dolzago,23843,Italy
1,091.79
CastleInvestment&FinanceBVBA
KorteVianenstraat3Turnhout,230Belgium
1,581.25
CastleSecuritiesLtd
DesignHouseLeewardHighway,PoBox150,ProvidecialesTurks&CaicosIsland,TurksandCaicosI 395,227.46
18,826.44
CatalystFundManagementLimited
23rdFloor,125OldBroadSt,London,0,EC2N1AR,UnitedKingdom(Eng&Wales)
CaymanNational(Nominees)Ltd
Suite6201,62ForumLane,CamanaBay,PoBox30239,GrandCayman,KY11201,CaymanIslands
307,419.80
CCLLtd
Level2,GateVillage7POBox506733DIFCDubaiUAE
15,541.46
CCMCamaliaCapitalMarket(Suisse)SA
11CoursdeRive,Geneva,1204,Switzerland
26,459.44
CedarholtFundLtd
C/oHamiltonLunnAssetMgmtLtd,AudleyHouse,13PalaceStreet,London,0,SW1E5HX,UnitedKingdo 182,298.20
CenkosChannelIslandsLimited
Level5TheMarketBuildings,FountainStreet,StPeterPort,0,GY14JG,UK(ChannelIslands)
2,702,556.69
CentraSecuritySystems(UK)
CentraHouse,RiversideIndustrialEstate,Stanstead,,CM248PL
3,450.00
CentralMarkets(London)Ltd
37JewryStreet,London,EC3N2ER,UnitedKingdom(Eng&Wales)
8,141.11
CentriumGlobalManagementLtd
2ndFloorBerkeleyHouse,BerkeleySquare,Mayfair,London,W1J6BD,UnitedKingdom(Eng&Wales)
7,698.12
1,792.63
CeresCapitalLimited
MartelloCourt,AdmiralPark,StPeterPort,Guernsey,0,GY13HB,UK(ChannelIslands)
CerroWireLLC
1099ThompsonRdSE,Hartselle,3564USA(Alabama)
17,667.54
CFTFinancialsLtd
StClareHouse,3033TheMinories,London,0,EC3N1DD,UnitedKingdom(Eng&Wales)
1,091,423.25
ChalmerInvestmentsLimited
Flat55PelhamCourt,FulhamRoad,London,0,SW36SH,UnitedKingdom(Eng&Wales)
823.82
CharlesRiverUkLtd
6DevonshireSquare,6ThFloor,London,,EC2M4YE
7,236.11
87,607.15
CharlieEQ
32OldSlip,NewYork,NY10286,USA(NewYork)
ChartUnionLimited
ZaubesStr9a2Riga,LV1013,Latvia
18,967.72
ChatamTradingLtd
UnitD,11thFloor,HoLeeCommBldg.,,3844D'aguilarSt.,Central,,0,0,HongKong
72,709.92
Cheeswrights
BanksideHouse,107LeadenhallStreet,London,,EC3A4AF
2,172.00
ChelmsfordTradingBureauLtd
2ndFloor,DukesMeadHouse,39HighStreet,Chelmsford,Essex,CM11DF,UnitedKingdom(Eng&Wale 11,224.63
ChengfengMetals(S)CoPTELtd
6MarinaBoulevard,#0522TheSail@MarinaBay,Singapore,0,18985,Singapore
488,003.49
Page6of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
CheungKongMetalsCompanyLtd
ChicagoMercantileExchange
ChinaCommoditiesAbsoluteReturnLimited
ChinaMinmetalsNonFerrousMetalsCoLtd
ChiXEuropeLtd
ChouffeFinancialLtd
ChristianHarms
ChristianKnig
ChristineSpelsberg
ChristopherMundy
ChristosKasmenis
ChunMingDevelopmentInternationalLimited
CICCFinancialProductsLtd
CitigroupGloMktEQ
CitigroupGloMktFI
CitrixOnlineDivision
CityForexLtd
CityofLondonClub
CityTrusteesLimitedRefJonathanElliott
CJCheilJedangCorp
ClaradanFuturesLtd
ClaudiaGodenrath
ClausJrgenMentzel
ClearCurrencyLLP
CLEARSTREAMBANKINGFFT
Cl
P fil 21 S L
ClementePerfil21S.L.
ClientInstantAccessLlc
CliffRiesmeier
ClorisLtd
CMSCameronMcKennaLLP
CNBCEurope
CoastvaleServicesLtd
CobraBusinessVenturesLtd
CofermetalS.P.A.
CollinsStewart(CI)Ltd
COLLINSSTEWART(SEP)
COLLINSSTEWARTEQ2
Colosseum,a.s
Colt
ComarcoSpa
ComercialRibaFarre,S.A.
CometaMetallHandelsgeSellschaftmbh&Co.KG
CommodityFuturesTrading(CFT)Inc.
CommodityResearchManagementLimited
CompanhiaBrasileiradeCartuchos
CompaniesHouse
ComplianceProfessionals
ComXoTradingLimited
ConnectCommunicationsGroup
ConsonniInternationalContractSRL
ConsorcioIndustrialValsaS.A.DeC.V.
C/oMrHermanYuen,Flat150315/fFookYipBuilding,5357KwaiFungCrescent,0,KWAICHUNGN.T,H
Attn:AccountsReceivable,PoBox73672,Chicago,IL,606737672
26/fBuildingA,NorthTower,SohoShangdu,No8Dongda,QiadRoad,Chaoyang,Beijing,100020,China
GroupCorp,No5SanliheRoad,HaidianDistrict,,BEIJING100044,China
6thFloor,10LowerThamesStreet,London,,EC3R6AF
POB3669,Kadima,6092Israel
Allensteinerstrasse16,Hamburg,Germany,20049
Oberanger5,Tutzing,Germany,82327
39SenrabStreet,,London,,E1OQF
30MelburyClose,Chislehurst,KentBR75ET
Elfmorgen4,Tbingen,Germany,72072
C/oMrLuDongkun&MrWangPeiliang,Room21409No27,RoomA1409SeastarCityPlaza,No37Ke
29thFloor,OneInternationalFinanceCentre,1HarbourviewStreet,Central,0,0,HongKong
CitigroupCentre,33CanadaSquare,CanaryWharf,London,E145LB,UnitedKingdom(Eng&Wales)
34CanadaSquare,London,E145LB,UnitedKingdom(Eng&Wales)
CitrixOnlineUKLtd,ChalfontParkHouse,GerrardsCross,,SL90DZ
146leadenhall,london,EC3V4QT,UnitedKingdom(Eng&Wales)
19OldBroadStreet,,London,,EC2N1DS
26ThrogmortonStreet,London,EC2N2AN,UnitedKingdom(Eng&Wales)
Smartplex(cjBldg),292Ssangrimdong,Junggu,Seoul,0,100400,SouthKorea
FairAcre,Furzehill,wimborne,Dorset,BH214HD,UnitedKingdom(Eng&Wales)
Einsteinstrae72,Leonberg,Germany,71229
Denkmalstrasse2,Rinteln,Germany,31737
Flat7HardyCourt,1FurmageStreet,London,0,SW184GH,UnitedKingdom(Eng&Wales)
Germany
P li
I d
i C
S/N L id 0 25200 S i
PoligonoIndustria,CerveraS/N,Lerida,0,25200,Spain
6KingsbridgeRoad,,Fairfield,NJ,7004
Bergstrasse3,Bernterode,Germany,37355
PoBox51625,Limassol,PC3507,Cyprus
CMSCameronMcKennaLLP,MitreHouse,160AldersgateStreet,,London,EC1A4DD
10FleetPlace,,London,,EC4M7QS
39GlendaleAvenue,Edgware,Middlesex,HA88HF,UnitedKingdom(Eng&Wales)
Donskaya121/2,Moscow,119049,Russia
ViaB.Buozzi2/6/8,SanDonatoMilanese(mi),0,0,20097,Italy
CollinsStewartHouse,TheGrange,StPeterPort,Guernsey,GY14AX,UK(ChannelIslands)
88WoodStreet,London,EC2V7QR,UnitedKingdom(Eng&Wales)
9thFloor,88WoodStreet,London,NULL,EC2V7QR,UnitedKingdom(Eng&Wales)
59Londynska,Praha2,1200CzechRepublic
2327RuePierreValette92240Malakoff,Paris
Attn:StefanoGallo,10/12PiazzaDellaVittoria,Genova,0,16121,Italy
PoligonoIndustrialGranViaSurCalleBotanica,LhospitaletDeLlobregat,Barcelona,0,8908,Spain
Maierbuckallee2a,79112Freiburgtiengen,Germany
2000McgillCollege,Suite575,Montreal,Quebec,H3A3H3,Canada
1stFloor,MilleniumHouse,VictoriaRoad,Douglas,0,IM14RW,UK(IsleOfMan)
AvenidaHumbertoDeCampos,322RibeiraoPires,0942690Brazil
CrownWay,,Cardiff,,CF143UZ
10FENCHURCHAVENUE,,London,,EC3M5BN
GroundFloor,18HortonRoad,Datchet,Berkshire,SL39ER
HertfordHouse,1CranwoodStreet,London,,EC1V9QP
viiaFilippoRienti27,Cantu,22063,Italy
AviacionMilitar#53,Fracc.IndustrialPuertoAereo,0,0,15710,Mexico
Page7of50
Amountofdebt
150.10
6,843.22
25,882.89
700,517.34
1,846.99
2,193.54
61,638.41
85,498.71
1,836.12
368.55
37,205.82
225,071.96
164,900.67
185,846.28
1,580.02
547.20
21,872.93
805.96
41,583.77
118,345.09
0.58
199,608.97
558,950.81
24,730.31
1,778,694.31
1 957 42
1,957.42
371.90
14,091.14
767,517.11
3,000.00
5,260.80
576,278.40
220,339.36
3,543.10
2,060,644.68
531,605.70
6,075.98
444,912.21
50,830.00
868.00
79,542.19
37,824.06
700,312.84
468.75
48,690.22
125.00
15,093.69
2,984.54
52,600.44
62.17
997.67
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
ContinentalIndustriesInc
20thfloor,7333rdave,NewYork,0,NY10017,USA(NewYork)
21,758.05
45,339.92
ContinentalTrustCorporationLimitedactingforandonbehalfPoBoxHm646,0,Hamilton,0,HMCX,Bermuda
CoolspiritLtd
24TheBridgeBusinessCentre,BeresfordWay,Chesterfield,Derbyshire,S419FG
3,950.40
CoOpInsSocEQ
CISBuilding,MillerStreet,Manchester,NULL,M600AL,UnitedKingdom(Eng&Wales)
692.84
CopperTradingS.A.
Av.MarginalProjetada181BarueriSp,0646340Brazil
468,540.50
CorazonCapitalAccumulationFundICLtd
POBox549LesEchelonsCourt,SouthEsplanade,Guernsey,ChannelIslands,GY16HS,UK(ChannelIslan 141,587.41
CorellianLimited
C/oBakerTilly(gibraltar)Ltd,Suite3cRegalHouse,Queensway,PoBox191,0,Gibraltar
519.46
CornerBancaS.A.
ViaCanova16,Lugano,6901,Switzerland
316.01
CornerstoneIndustriesLimited
POBox172PirouetHouse,UnionStreet,StHelier,Jersey,JE49RD,UK(ChannelIslands)
1,293,419.25
Corporate&ProfessionalPensionsLtdrefSimonChatterton 2ndFloorAccessHouse,,2529ChurchStreet,,Basingstoke,0,RG217QQ,UnitedKingdom(Eng&Wale 10,152.87
Corporate&ProfessionalPensionsLtdrefJamesMcLellan
2ndFloor,AccessHouse,2529ChurchStreet,Basingstoke,0,RG217QQ,UnitedKingdom(Eng&Wales) 10,154.12
7,957.23
CorporationNacionaldelCobredeChile(tradingasCODELCO)Huerfanos1270,Casilla150d,Santiago,0,0,Chile
CorvusCapitalGmbH
HeinrichVoglStrasse25,Munich,81479,Germany
16,579.07
CosmoOilCoLtd
ToshibaBldg.,,11,Shibaura1Chome,MinatoKu,,Tokyo,0,1058528,Japan
849,938.44
CQGInternationalLtd
21StThomasStreet,,London,,SE19RY
21,601.26
CQGUKLimited
21StThomasStreet,London,SE19RY,UnitedKingdom(Eng&Wales)
6,067.79
CraigTee
2FAIRMEADSIDE,WOODFORDGREEN,LOUGHTONESSEXIG104RH
47.00
1ManorLane,Oare,Hermitage,Thathcham,Berks,RG189SD,UnitedKingdom(Eng&Wales)
2,533.38
CranleyCommoditiesLimited
CrawfordCarsLtd
8ConcordBusinessCentre,ConcordRoad,London,,W3OTR
527.16
CreditAgricoleCIB
25QuaiDuPresidentParis,,92920Courbevoie,France
20.67
CreditFinancierInvestsal
FakhouryBuilding,MarRoukozStreet,Hazmieh,Beirut,1165032,Lebanon
45,300.26
CreditSuisseAG(ActingthroughitsLondonBranch)
1CabotSquare,London,E144QR,UnitedKingdom(Eng&Wales)
33,910.88
1CabotSquare,London,E144QJ,UnitedKingdom(Eng&Wales)
1,975,313.46
CreditSuisseLondonEQ
CrescentTrusteesLtdP304367(MarkGoodwin)
C/oPointonYorkHouse,WellandBusinessPark,ValleyWay,MarketHarborough,LE167PS,UnitedKingd 26,212.62
CrescentTrusteesLtdrefRichardHortonP301386
PointonYorkHouse,ValleyWay,MarketHarborough,Leicester,LE167PS,UnitedKingdom(Eng&Wales 31,973.61
C
ll E i i I
C/ B i h C
l i S l 22 R D L'
b
C 5307 G
11 0 1211 S i
l d
159 924 30
CreswellEquitiesInc.
C/oBrightConsultingSarl,22RueDeL'arquebuseCp5307,Geneva11,0,1211,Switzerland
159,924.30
CreswickFinanceLtd
P.O.BoxN3917,308EastBayStreet,Nassau,0,0,Bahamas
155,070.14
CRMAssociatesLtd
5AblemarleMansions,NeathDrive,London,0,NW37TA,UnitedKingdom(Eng&Wales)
6,094.90
CrociSpa
ViaEmilia732,Bertinoro(Fc),,47032,Italy
5,299.04
CronimetFerroleg.Gmbh
CronimetGmbH,Posfach210451,Karlsruhe,0,76154,Germany
653,513.30
CronosMetals&ChemicalsGMBH
C/OMrBjornSchaefer,Ruhrallee185,Essen,0,D45136,Germany
17,371.27
CroweHorwathGlobalRiskConsultingLimited
CarrickHouse,LypiattRoad,Cheltenham,Gloucestershire,GL502QJ
15,000.00
22,TheAvenue,Ickenham,Uxbridge,Middlesex,UB108NP,UnitedKingdom(Eng&Wales)
4.90
CrownDevelopments(UK)Ltd
CSSFideliterLtd
Suite3,95WiltonRoad,London,0,SW1V1BZ,UnitedKingdom(Eng&Wales)
63,783.94
Cubbies
(Rebates),Attn:ClientServices,0,0,0,Spain
271,262.92
CybersourceLtd
TheWaterfront,300ThamesValleyParkDrive,Reading,,RG61PT
120.00
CyclosSecuritiesSA
39,PanepistimiouStr,Athens,10564,Greece
2,213.32
CyrilleGuillaume
32,RueLauriston,Paris75116
3,743.74
10,660.81
DMedicineLtd
80ATheAvenue,Sale,Cheshire,M334WA,UnitedKingdom(Eng&Wales)
DWConstruction,IncRetirementPlan
Suite103,5532LillehammerLane,ParkCity,0,84098,USA(Utah)
40,506.20
DWeatherheadLtd
10TwinFoxes,HeathRoad,WoolmerGreen,Knebworth,Hertfordshire,SG36QT,UnitedKingdom(Eng& 582,103.15
D.RicardoInvestmentsLimited
4143KlimentosStreet,Office26,Nicosia,0,1061,Cyprus
5,557,748.69
DakoityLimited
HaydenOakes,TimberHonger,BromsGrove,Worceshire,0,B619EU,UnitedKingdom(Eng&Wales)
17,979.19
DanielVaun
21LANCASTERDRIVE,JAMESTOWNHARBOUR,LONDONE149PT
120.92
DanielWythe
33ArgentoTower,MapletonRoad,PutneyLondonSW184GA
66.26
DanteLidoFinancialLtd
Office26,4143KlimentosStr.,Nicosia,0,1061,Cyprus
410.49
DataIntegration
EndeavourDrive,Basildon,Essex,UK,SS143WF
3,424.31
Unit7,53NormanRoad,Greenwich,London,,SE109QF
1,531.92
DataProtectUK
DatumAS
POBox1624Vika,0,Oslo,0,119,Norway
1,052.67
DavidKemptonFuturesLimited
36Beauchamps,WelwynGardenCity,Herts,0,AL71FG,UnitedKingdom(Eng&Wales)
4.32
DavidKemptonFuturesLtd
36Beauchamps,WelwynGardenCity,Herts,AL71FG,UnitedKingdom(Eng&Wales)
6,010.05
Page8of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Davis&MorganMerchantBankSpa
ViaMolinoDelleArmi19,Milano,20123,Italy
DBLondonEQ
WinchesterHouse,1GreatWinchesterStreet,London,EC2N2DB,UnitedKingdom(Eng&Wales)
DeClarens
17RueWashington75383ParisCedex08FRANCE
DeVries&WestermannB.V.
Rijnlanderweg767,Hoofddorp,2132NK,Netherlands
DechertLLP
Theresienstrasse6,80333Munich,Germany
DehnerRecyclingGmbH
Derchingerstrasse133,Augsburg,86165,Germany
DeloitteLLP
ThePinnacle,150MidsummerBoulevard,MiltonKeynes,,MK91FD
DeltaIndexLtd
TheSweepstakesCentre,MerrionRoad,Ballsbridge,Dublin4,0,0,Ireland
DELTAVALORIMOBILIARE(D.V.M.)S.A.
7IuliuManiuCorpA,Et4Sectorul6,Bucharest,0,61102,Romania
DeltaWertpapierhandelGmbH
PlankenO6,768161Mannheim,DE68163,Germany
DenoGmbh
Dammastrasse19,Zug,CH6301,Switzerland
DentonsPensionManagementLtd:MartinHorsey
SuttonHouse,WeysidePark,CatteshallLane,GodalmingSurrey,GU71XE,UnitedKingdom(Eng&Wales
DentonsSIPPreSMcClellan
SuttonHouse,WeysidePark,CatteshallLane,Goldaming,GU71XE,UnitedKingdom(Eng&Wales)
DentonsSIPPRef:PeterLewin
SuttonHouse,WeysidePark,CatteshallLane,Godalming,GU71XE,UnitedKingdom(Eng&Wales)
DeutscheBankAG
Taunusanlage12,FrankfurtamMain,DE60325,Germany
DEUTSCHEBANKAG(201)
Taunusanlage12,FrankfurtamMain,DE60325,Germany
DeutscheBorseAg
NeueBorsenstrabe1,60485,Frankfurt,,
DevonshireMasterInvestmentCompanyLimitedCommodityAirwaysHouseFl6,GaietyLane,Sliema,0,0,Malta
DiamondAgeRussianInvestmentsLtd
TestovskayaStr10,NorthernTower19thFloor,Office1926,1928,1931,Moscow,123317,Russia
DianaInvestmentsN.V.
PoBox420,4Brionplein,Willemstad,Curacao,0,NetherlandsAntilles
DierickxLeys&Cie
Kasteelpleinstraat44,Antwerpen,200Belgium
DIETERBEHRING(00XJU)
Freudackerweg35,GipfOberfrick,CH5073,Switzerland
DieterPickl
Prandtnerstrasse22,Traustein,Germany,83278
DieterSchulz
Gartenstadtstrasse27,Neukirchen,Germany,09221
DievoDistribuicaoEComercioS.A
AvBrigadeiro,FariaLima201,23Andar,SaoPaulo,05426100,Brazil
Di i l L k Li i d
Fi
D
66 P
S
L d
E1 8HG
DigitalLookLimited
FinanceDept,66PrescottStreet,London,,E18HG
DirectSharedealLimited
4WestRegentStreet,Glasgow,G21RW,UnitedKingdom(Scotland)
DiversifiedAssetManagementSA
20CheminDuVelours,1231Conches,Geneva,0,0,Switzerland
DiversoFund
POBox309,UglandHouse,SouthChurchStreet,Georgetown,GrandCayman,KY11104,CaymanIslands
DJVInvestmentsLimited
CnocArd,OldCappaghRoad,Galway,Barna,0,Ireland
DJZLondonLimited
27LindenLea,London,N20RF,UnitedKingdom(Eng&Wales)
DLAPiperUkLlp
3NobleStreet,,London,,EC2V7EE
DMAccess
67AvenueAndrMorizet,9210Boulogne,France
DoctorcallOccupationalHealthLimited
121HarleyStreet,,,London,W1G6AX
DorisHartmann
Keltenburgstrasse3,Bblingen,Germany,71034
DoubleEightLtd
PoBox4593,0,HenleyOnThames,Oxfordshire,RG94UT,UnitedKingdom(Eng&Wales)
DowJoneInternationalLtd
CommodityQuay,EastSmithfield,London,UK,E1W1AZ
DowlisCorporateSolutionsUKLtd
CobbHouse,24OysterLane,Byfleet,Surrey,KT147HQ
DoyleClaytonSolicitorsLimited
Level33,25CanadaSquare,London,,E145LQ
DPFFundPCCLimitedRe:DPFFund1(CellA)
3rdFloor,LeisureIslandBuisnessCentre,Gibraltar,0,0,Gibraltar
DrDurojayeAkintola
57AvrilWay,Chingford,London,,E49HS,UnitedKingdom(Eng&Wales)
DrGerdHaehne
BerbisdorferHauptstrasse24,Berbisdorfradeburg,1471,Germany
DrGordonCopley
MilburyLodge,MilburyHeath,Wottonunderedge,Glos,GL128QL,UnitedKingdom(Eng&Wales)
DrHarishPatel
12ConstableWalk,CollegeRoad,London,0,SE217LX,UnitedKingdom(Eng&Wales)
DrJohnGayner
6SloaneSquare,London,SW1W8EE,UnitedKingdom(Eng&Wales)
DrMarkVincent
LondonRegionalCancerCentre,790CommisionersRoadEast,London,Ontario,0,N6A4L6,Canada
6HatcliffeClose,Blackheath,London,SE39UE,UnitedKingdom(Eng&Wales)
DrMuthuKalairajah
DrSheilaWalker
50CantelupeRoad,Haslingfield,Cambridge,0,CB231LU,UnitedKingdom(Eng&Wales)
Dr.HansjrgEhert
Rmerstrae18,Loburg,Germany,72290
Dr.HerbertBraun
Friedenstrasse28,BadMnster,Germany,55583
Dr.MatthiasZimmermann
ImBrandenbaumfeld40,Lbeck,Germany,23564
Page9of50
Amountofdebt
11,764.38
13,554.64
11,756.86
7,148.16
7,644.16
201,783.23
561,690.00
19,130.02
33,925.31
250.16
1,624.57
578.72
39,161.08
12,765.53
923,937.00
1,726,548.68
162,175.30
1.57
1,924,287.30
154,844.22
13.94
140.36
66,932.90
152,508.41
197,263.46
10 080 00
10,080.00
7.44
1,401.99
177,747.67
39,680.37
87,206.27
10,200.00
2.46
1,761.88
70,216.68
3,788.42
4,931.20
670.90
3,240.00
1,898,271.36
318.17
21,265.39
100.00
127.66
1.31
149,937.38
504.57
46,623.86
54,485.62
173,178.98
179,259.22
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
37ruedelabarreBP12,Cedex,Lille,59005,France
WorldTradeCenterII,RouteDePreBois29,Meyrin,Geneva15,1215,Switzerland
ViaIdice2/A,40068SanLazzarodiSavena,40068Bologna,Italy
DunwoodyHouse,396KentonRoad,Harrow,,HA39DH
DuplexCorporateCommunications,LoudwaterHouse,HighWycombe,Bucks,HP109TL
No.2,10thFloor,UnitNo.2o1017,PlotNo.550554,Dmcc,Dubai,0,UnitedArabEmirates
CharilaouTrikoupi61Athens,10679,Greece
Deheza1671,Piso12Depto"D",(1429)CapitalFederal,Argentina
Amountofdebt
DubusSA
1,557.90
Dukascopy(Suisse)SA
13,823.85
DulcopInternationalS.P.A
24,823.75
DunwoodyLlp
10,658.40
DuplexCorporateCommunications
338.40
140,770.60
DynamicCommodities&ForexDMCC
DynamicSecuritiesSA
234,441.34
DYSZELCONSULTORESSA
11,864.35
DzmitryNiadzvetski
1,755.66
ED&FManCommodityAdvisersLimited
CottonsCentre,HaysLane,London,0,SE12QE,UnitedKingdom(Eng&Wales)
128,927.96
24,370.68
EOhmanJ:orFondkommissionAB
Kungsgatan49,POBox7415,Stockholm,0,S10391,Sweden
EagleToolGroupLimited
12thFloor,No.293,Sec4,ChungHsiaoEastRoad,Taipei,0,0,Taiwan
559.49
EastPointHoldingsLtd.
EvagorasComplex,6thFloor,31EvagorasAvenue,Nicosia,0,1066,Cyprus
265,793.79
EasternAlloysInc
HenryHenningDrive,P.O.Box317,Maybrook,NY12543,USA(NewYork)
127,704.21
EBACFundLimited
C/oMeritAlternativeInvestmentsGmbh,Schottenring17,Vienna,0,A1010,Austria
2,374,421.50
EberhardKppe
ThomasMntzerStrasse8a,Beesenstedt,Germany,06198
14,091.14
Humannstrasse59,Bremen,Germany,28239
15,543.23
EberhardWoerl
EckhardVo
HinrichsdorferStrasse13,Rostock,Germany,18146
54,138.96
EconovumGmbH
3741,Sdwestpark,Nrnberg,0,90449,Germany
109,687.37
EcovertFMLimited
EcovertFMLimited,EcovertFMFinanceDepartment,EcovertHouse,Brighton,2Bartholomews,EastSu 17,321.77
EcoWaysrl
ViaA.Anfossi,36,Milan,20135,Italy
250,103.71
ED&FManLimited
RiverbankHouse,2SwanLane,London,,EC4R3AD
5,669,109.03
EDALCOS.A.M.
LePanorama,57RueGrimaldi,Monaco,0,98000,Monaco
30,383.80
3,931.18
Edelmann&CoFellGrosshandelundRohstoffverwertungGM ImPottaschwald15,St.Ingbert,D66386,Germany
EdelstahlRecyclingGmbH
Limesstrasse2Aschaffenberg,63741,Germany
81,294.16
E lk J G
l
47 ARLINGTON AVE LONDON N1 7BE
446 79
EelkoJanGroenevelt
47ARLINGTONAVE,LONDON,N17BE
446.79
ElOroandExplorationCoLimited
41ChevalPlace,London,SW71EW,UnitedKingdom(Eng&Wales)
2,003,179.59
ElegantCommoditiesDMCC
317Belshalbt,KaramaburDubai,Dubai,118309,UnitedArabEmirates
323,461.23
ElementsSolutionsUKLimited
Office205206,8KennedyAvenue,Nicosia,0,1087,Cyprus
583.74
ElettrofiliS.P.A.
ViaBrianza42,Cant,22063,Italy
3,337.33
ElgHanielTradingGmbh
Kremerskamp16,Duisburg,47138,Germany
3,576,893.99
EliscaLimited
9RoyalParade,KewGardens,Surrey,0,TW93QD,UnitedKingdom(Eng&Wales)
3,214.22
Postfach100319,Krengelstrasse34e,Dinslaken,0,46539,Germany
5,262.17
EllenbeckMetallGmbh
EllidoreEventsLtd
Studio3,11aAbercrombieStreet,CrombieMews,London,SW112JB
660.00
EllinikiViomihaniaElastikonNik.S.GaitanopouloSA
9KithnouStreet,AgiaParaskevi,Athens,15343,Greece
8,192.08
EllistonPropertiesLtd
C/OLubbockFine,RussellBedordHouse,CityForum,250CityRoad,London,0,EC1V2QQ,UnitedKingdo 4,938,552.96
ElysiumHighProtectionFund
C/oManagingPartnersLimited,Edificio1Atico,Urb.LaAlzambra,Malaga,NuevaAndalucia,29660,Spai 10,658.40
EMATextilesLimited
6272TabernacleSt,London,EC2A4LR,UnitedKingdom(Eng&Wales)
3,386,311.22
EmergingManagerPlatformLtdChariotCapitalLimited(Sub 1BerkeleySquare,Mayfair,London,W1J8DJ,UnitedKingdom(Eng&Wales)
0.67
69,116.65
EmergingManagerPlatformLtdDielGlobalFundSubFund ApexFundServices(ireland)Ltd,Wateredge,Midleton,Co.cork,0,Ireland
297,078.87
EmergingManagerPlatformLtdInFinAdThebeFundSubFun31ReidStreet,Hamilton,HM12,Bermuda.
5,369.91
EmergingManagerPlatformLtdrefFalconDiversifiedFundLtdC/oApexFundServices,Floor6,AirwaysHouse,Sliema,Hamilton,0,SLM1549,Malta
1,275,919.13
EmergingManagerPlatformLtd.GlobalThematicFundSubFuC/oApexFundServices(ireland)Ltd,EnterpriseHouse,Wateredge,Midleton,CoCork,0,Ireland
EmiratesNationalOilCompany(Singapore)PteLtd
3TemasekAvenue,2402CentennialTower,Singapore,3919Singapore
1,115,082.07
EmpireResourcesInc.
OneParkerPlaza,400KelbyStreet,FortLee,NewJersey,7024,USA(NewJersey)
754,714.81
EmpresaNacionaldeMineria(ENAMI)
MacInver459,Santiago,,0,0,Chile
4,144,642.55
Enercon(India)Limited
EnerconTower,PlotNo.A9,,VeeraIndustrialEstate,,VeeraDesaiRoad,Andheri(west),,Mumbai,4000 350,473.35
EnfortuneInvestmentsLtd
C/oMrWilhelmSim,Room18c,No2BuildingNo2,ShangDiXinXiLu,HaidianDistrict,Beijing,0,10008 2,458,741.36
EntavoTradingAGLtd
1RueMalbousquet,Monaco,9800Monaco
833,096.99
EnvasesDelPlataS.A.
AvGuillermoMarconi1035,ElPalomar,BuenosAires,1684,Argentina
6,216.59
EnviroS.R.L.
PiazzaRossetti5/15,Genova,Italy,16129,Italy
94,161.11
Page10of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
EquantNetworkServices
BetjemanPlace,217BathRoad,Slough,,SL14AA
1,654.61
Equinix(Germany)GmbH
Postfach101121,,Frankfurt,,DE60011
9,167.10
EquitradeMarketsLimited
RutlandHouse,2325FriarLane,Leicester,0,LE15QQ,UnitedKingdom(Eng&Wales)
3,843.81
EquityLinkedLLP
22FarnhamDrive,Caversham,Reading,Berks,RG46NY
16,800.00
EquityTrust(Singapore)LtdreMichaelAntonioJohnson
BrumbyHouse,FirstFloor,JalanBahasa,PoBox80148,LabuanFt,87011,Malaysia
44,570.44
32,236.09
ErichNeukirch
ErnstSchneiderWeg13,Mnchen,Germany,80937
ErichSteck
ImHohenGarten33,Zwingenberg,Germany,69439
18,466.20
Ernst&YoungLLP
Ernst&YoungLLP,BecketHouse,1LambethPalaceRoad,London,,SE17EU
10,000.00
ErnstandYoungLLP
BecketHouse,1LambethPalaceRoad,London,,SE17EU
84,304.95
ErnstUweSchulz
KurzeStrasse22,Waldheim,Germany,04736
15,387.25
ErnstWillmann
InderBlankenau3,Husum,Germany,31632
50,728.09
EsendexLtd
TheAtrium,20WollatonStreet,Nottingham,,NG15FW
1,140.00
ParcTertiairedelaCroix,RueJeanMonnet,Compiegne,620France
128.78
EssexEuropeSAS
EssonInternationalInvestmentsLtd
25302,Block460,JinhuiRoad,MinghangDistrict,Shanghai,201103,China
0.59
EtraliUKLtd
1StFloorTabernacleHouse,1628TabernacleSt,London,,EC2A4DD
24,251.44
EugeneInvestment&FuturesCoLtd
SeoulSecuritiesCo.,Bldg;3F,#239YuidoDong,YungdeungpoGu,Seoul,150710,SouthKorea
1,716.47
EuniceSimS.p.A.
ViaZucchelli16,Roma,187,Italy
4,306.23
NeueBrsenstrasse1,FrankfurtamMain,DE60485,Germany
8,833,989.91
EUREXAG
EuroAlloysLtd
StuartBrother&James,LerwickHouse,193ChurchRoad,London,0,SE192PS,UnitedKingdom(Eng&W 701,924.34
EuroTradeServicesLtd
110SpringGroveRoad,Hounslow,Middlesex,TW34BW,UnitedKingdom(Eng&Wales)
621.66
EuroTrustJSC
KommunisticheskayaBStreet,12/79,Moscow,109004,Russia
3,067.89
EurocastKft
Komaromut0460/3,Mocsa,,2911,Hungary
1,421.16
EUROCLEARA/C99901
1BoulevardduRoiAlbertII,Brussels,B1210,Belgium
843,341.09
EuroclearUK&IrelandLimited
33CannonStreet,,London,,EC4M5SB
60.00
4,187.81
EurodekaniaManagmentLtd
25DowgateHill,4thFloor,London,EC4R2YA,UnitedKingdom(Eng&Wales)
E
SA
Ri P di 3P di CH 690S i
l d
53 167 90
EurometSA
RivaParadiso3Paradiso,CH690Switzerland
53,167.90
Euronext
PoBox19163,1000Gd,Amsterdam,,
26,897.57
EuropeanCommoditiesDMCC
1701,17FloorEscapeTower,FaizaaTower,SheikhZayedRoad,Dubai,POBOX50981,UnitedArabEmira 2.64
EuropeanEnergyExchangeAG
Augustusplatz9,Leipzig,04109,Germany
5.18
EuropeanPensionsManagementLtdRefSimonHooper
POBox2033,Salisbury,SP35WY,UnitedKingdom(Eng&Wales)
1,259.90
EuropeanPensionsManagementLtdRef:BruceEadie
P.O.Box2033,,Salisbury,,Wilts,0,SP35WY,UnitedKingdom(Eng&Wales)
21,583.77
47,779.53
EuropeanPensionsManagementLtdRef:ChristopherJohnsto Unit11,ManorFarm,0,Chilmark,Wiltshire,SP35AY,UnitedKingdom(Eng&Wales)
EuropeanPensionsManagementLtdRef:SimonDovey
EuropeanPensionsManagementScheme,POBox2033,Salisbury,Wiltshire,SP35WY,UnitedKingdom( 24,375.56
EuropeanPensionsManagementRef:BarryLegg
POBox2033,Salisbury,SP35WY,UnitedKingdom(Eng&Wales)
50,811.86
EuropeanPensionsManagementRef:SarahDovey
EuropeanPensionsMgmtScheme,POBox2033,Salisbury,Wiltshire,SP35WY,UnitedKingdom(Eng&W67,001.11
EuroptionProtectedFundLimited
2ndTerraceWest,PoBoxN7755,Centreville,Nassau,0,Bahamas
91,584.78
EurotecnicaDeGalvanizacS.A.
PoligonoIndustrialS/N,Granada,18237LACHAR,Spain
3,461.32
EurotubiSRL
ViaFilippini4,ZonaIndutriale,Bellocchi,61032FANO(PS),Italy
58,708.47
EverLuxuriantInternationalCommercialLimited
29flXiwangTower,136ZhongshanRoad,Dalian,0,116001,China
320,587.26
EvermoreGlobalFZE
ELobOfficeNoE51424,P.O.Box50820,hamriyahfreezone,sharjah,1,UnitedArabEmirates
29,115.62
9thfloor,100WoodStreet,London,EC2V7AN,UnitedKingdom(Eng&Wales)
2,450.94
EvolutionSecSLtd(FI)
EvolutionSecSLtd(FI)2
9thfloor,100WoodStreet,London,EC2V7AN,UnitedKingdom(Eng&Wales)
7,118.69
678,369.07
ExcellenceNessuahBrokerageServicesLtdTrustSubA/CForCHarelHouse,49AMoshavGivatChen,GivatChen,0,43905,Israel
ExecutiveManagementFundLtd
P.O.BoxN7755,Nassau,Bahamas
1,262,899.07
ExfeedLtd
Selnautrasse30,PoBoxCh8021,Zurich,,
1,417.21
ExpediteNetworkIntelligence
39Cornhill,,London,,EC3V3NU
84,235.00
ExpeditePFMLimited
39Cornhill,,London,,EC3V3NU
42,000.00
ExperianLtd
ExperianLtd,LandmarkHouse,ExperianWay,Nottingham,Nottinghamshire,NG801ZZ
5,836.08
ExpressNews
ExpressNews,TheNorthern&ShellBuilding,10LowerThamesStreet,London,EC3R6EN
500,000.00
BibbyFactorsLtd,2ndFloor,TheWoodlands,Leicester,,LE191SH
9,312.00
ExtraTechnologyHumanCapitalSolutionsLtd
EymaEnterprisesLtd
8080HudsonStreet,Vancouver,BC,V6P4M1,Canada
1,796.00
Page11of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
F.lliTanziS.P.A.
FabrizoGelpi
FalconBrokersLtd
FanziskaAigner
FarEastAluminaLtd
FarcamSrl
FavaS.p.a
FBMMetals(UK)Ltd
FBMEBankLtd
FCTradingDMCC
FCTAmericaLimited
FCTEuropeLtd
FCTFinancialServicesLimited
FCTFundManagementLimited
FCTStrategyTradingLimited
FederalFinancialInvestmentLtd
FeinrohrenSPA
FenicsSoftwareLtd
FERREROMANGIMIS.P.A.
FerrometAb
FexcoStockbrokingLtd
FFAPrivateBanks.a.l.
FfastfillPlc
FidessaPlc
FidusS.A.L.
Fi ld Fi h W
h
Ll
FieldFisherWaterhouseLlp
FIM:ARMAJAROTRADINGTM
FIM:INFINIUMCAPMGMTSB
FIM:SOCGENLONDONGP
FinancialServicesAuthority
FinancialTradingandConsultancyLimited
FineA.HoldingsLtd.
FintailorInvestmentsLtd.
FionaRezin
FirstInternationalGroupPlc
FirthRixsonSuperalloysLimited
FiskAlloyWireInc
FitzroyInvestIncorporated
FlarionLimited
FleishmanHillard
FlovestorHoldingEstablishment
FMGroupHoldingsLimited
FonditalSPA
FondsDePensionsComplimentaireNestle
FondsfinansASAclientaccounts
FongecifIledeFrance
ForelliPietroDiForelliGiacomo&CSNC
ForexiteLtd
FountainheadCapitalPartnersLtd
FourThreeConsultingLimited
FoveaCommunicationsLimited
ViaGalileoGalilei4/C,Felino,Parma,43035,Italy
34TRAFALGARCOURT,LONDON,E1W3TF
NourisBldg41,KolonakiouStreet,Limassol,0,4103,Cyprus
Harpolden1a,Egglkofen,Germany,84546
7/f,338GuangAnManNeiStreet,XuanwuDistrict,Beijing,0,100053,China
Attn:MrsAntonellaFarinelli,ViaAlzaiaCanaleScolmatore,Cornaredo,Milan,0,20010,Italy
ViaIvNovembreN.29,Cento(Fe),,44042,Italy
SouthgateOfficeVillage,288ChaseRoad,London,0,N146HF,UnitedKingdom(Eng&Wales)
POBox5566,MegaronLavinaSantaRosa&MyrinonStreet,Nicosia,0,0,Cyprus
222Suite2941,RiversidePlaza,Chicago,Illinois,60606,USA(Illinois)
Suite2941SouthRiversidePlaza222,Chicago,Illinois,0,60606,USA(Illinois)
BinfieldCourt,ChurchLane,Binfield,0,RG425PJ,UnitedKingdom(Eng&Wales)
Suite2941,222SouthRiversidePlaza,Chicago,0,60606,USA(Illinois)
C/oFctInternationalLtd,9KeongSaikRoad,Singapore,0,89117,Singapore
222SouthRiversidePlaza,Suite2941,Chicago,0,60606,USA(Illinois)
Room703HuaXiaBankBuilding,#256PuDongNanRoad,Shanghai,0,ZIP200120,China
ViaGen.Reverberi8,Passirano,2505Italy
1SnowdenStreet,,London,,EC2A2DQ
viaFornace,15,Farigliano(Cn),1206Italy
Box44851,Stockholm,10216,Sweden
FexcoHouse,12ElyPlace,Dublin,0,2,Ireland
OneFFAGate,Marfaa128,FochStreet,BeirutCentralDistrict,P.OBOX901283Beirut,Lebanon
SummitHouse,70WilsonStreet,London,,EC2A2DB
DukesCourt,DukeStreet,Woking,,GU215BH
2flSehnaouiBldg,RiadElSolh,BeirutCentralDistrict,Beirut,11332,Lebanon
35 Vi S
L d
EC3N 2AA
35VineStreet,,London,,EC3N2AA
Re:ArmajaroAsset,Attn:VanessaErb,10BishopsSquare,London,E16egC0890d,
Attn:MikeKosiak,Suite300n,600WChicagoAvenue,ChicagoIllinois60654,U.S.A.8572sb,
Oper/Tlp/Flo/Fee,189RueD'aubervilliers,75886ParisCedex18,France,A/C8572fj,
5thFloorFinanceDept,25TheNorthColonnade,London,,E145HS
SionHall,56VictoriaEmbankment,London,0,EC4Y0DZ,UnitedKingdom(Eng&Wales)
16HarelStreet,TelAviv,69276,Israel
C/oLophitisBusinessCentre,Office4,LophitisBusinessCentre,24928thOctoberStreet,Limassol,3035
1BurrsCottages,192CanonLane,WateringburyMaidstoneKentME185PH
6163BrookStreet,Mayfair,London,W1K4HS,UnitedKingdom(Eng&Wales)
MeadowMills,ShepleyStreet,Glossop,Derbyshire,SK137SA,UnitedKingdom(Eng&Wales)
10ThomasRoad,POBox26,Hawthorne,NewJersey,NJ07507,USA(NewJersey)
3806CentralPlaza,18HarbourRoad,Wanchai,0,0,HongKong
4/2BarykovskiLane,0,Moscow,0,1198034,Russia
FleishmanHillard,Suite1501,Cityplaza4,12TaikooWanRoad,TaikiiShing,HongKong,
Landstrasse151,Postfach546,FL9494Schaan,Liechtenstein
Flat704,7/fHarbourCrystalCtr.,100GranvilleRoad,TsimShaTsui,0,0,HongKong
ViaCerreto4Vobarno,Brescia,25079,Italy
AvenueNestle55,Vevey,180Switzerland
HaakonVII'SGate2,POBOX1782,Vika,Oslo,0,N0122,Norway
2ter,BoulevardSaintMartin,75498ParisCedex10
ViaIndustriale115,CaprianoDelColle(BS)CAP,2502Italy
DrakeChambers,Roadtown,Tortola,0,0,BritishVirginIslands
PortmanHouse,HueStreet,StHelier,Jersey,JE45RP,UK(ChannelIslands)
33StKatheryn'sPlace,DeyncourtGardens,Upminster,Essex,RM141TW
LangdaleHouse,11MarshalseaRoad,London,,SE11EN
Page12of50
Amountofdebt
550,471.65
788.99
60,640.06
26,873.69
19,589.04
34,888.23
177,494.72
214,011.09
1,782,881.74
90,790.68
12,000.57
160,281.77
480,967.05
5,965,535.98
500,690.31
1,532,931.42
911.46
29,675.50
44,926.89
1,117.92
10,070.90
49,051.48
5,084.82
231,034.77
1,838,680.03
2 404 50
2,404.50
11,896.98
241.15
1,597.25
755,781.16
298,661.09
30.04
92.15
71.20
226,341.76
51,370.46
103,669.34
47,895.55
2,525.74
13,311.26
916,657.83
172,450.63
71,326.17
861,145.51
3.37
26,366.18
1.18
9,144.83
526.17
6,600.00
1,009.80
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
FractalysCorporation
FrancescoDonato
FrankfurterBankgesellschaft(Switzerland)Limited
FranzMayer
FranzBrennauer
FredSabban
FredericSmartandSonLtd
FreightInvestorServicesLimited
Freshfields
FreshfieldsBruckhausDeringer
FriedbertGehringer
FulcrumFundLtd
FullbonaInternationalLimited
FulmarManagementLimited
FundamentalAssetManagementLimited
Futureal2GlobalSzrmaztatottBefektetsiAlap
FuturesLondonLtd
FXAllianceLLC
FXGlobalStrategyLtd
FXStrategiesLtd
FXPROFinancialServicesLtd
FysheHortonFinneyLimited
G.H.FinancialsLtd
GammaCapitalManagementLimited
Ganado&AssociatesAdvocates
G
h Shi i I
GaneshShippingInc
GapCorporateLtd
GapManagementLimited
GarethPickard
GatewayInternationalDMCC
GazprombankInvest(MENA)SAL
GenesysConferencingEurope
GeraldMeissner
GeraldMetalsSA
GerhardBayerkhler
GerhardBlinn
GERLIMETALLISPA
GermaniaFluggesellschaftMBH
GFFutures(HongKong)Co.,Limited
GiannoniS.P.A.
GideLoyretteNouel
GieretsEwert
GindreDuchavany
GiovanniCameran
GiselaSchleimer
GlandoreBusinessCentres(Services)Limited
GleadellAgricultureLtd
GleedsAdvisory
GleichGmbhMetallplattenService
GlengarryVenturesLtd
GlobalArbitragePartnersFundLimited
TridentChambers,WickhamsCay,RoadTown,Tortola,0,BritishVirginIslands
68COURTFIELDGARDENS,LONDON,SW50NJ
Borsenstr16,Zurich,8022,Switzerland
Wiesenstrasse3a,Kolbermoor,Germany,83059
Mhlenweg42,Mittenwald,Germany,82481
Ktnerende42,Heinbokel,Germany,21726
OrchardFarm,FowlmereRoad,Foxton,Cambridge,CB226TA,UnitedKingdom(Eng&Wales)
80CannonStreet,London,EC4N6HL,UnitedKingdom(Eng&Wales)
65FleetStreet,,London,,EC4Y1HS
FreshfieldsBruckhausDeringer,65FleetStreet,,London,,EC4Y1HS
Industriering7,Growallstadt,Germany,63868
MaitlandFundServices(pty)Ltd,Dept:AlternativeFundServices,P.o.box3149,CapeTown,8000,South
UnitB,19/f,389King'sRoad,NorthPoint,0,0,HongKong
27BristolGardens,0,London,0,W92JQ,UnitedKingdom(Eng&Wales)
LangwoodHouse,6381HighStreet,Rickmansworth,Herts,WD31EQ,UnitedKingdom(Eng&Wales)
FutU.4753.,VlEmBudapest,0,0,1082,Hungary
CheyneHouse,2CrownCourt,London,,EC2V6JP
909ThirdAvenue,10thFloor,NewYork,NY,10022
FirstFloor,308EastBayStreet,Nassau,P.O.BOXN9058,Bahamas
13/F.SilverFortunePlaza,1WellingtonStreet,Central,HongKong
Office103,182AyiasPhylaxeos,Limassol,0,3083,Cyprus
28ParkSquareWest,Leeds,WestYorkshire,LS12PQ,UnitedKingdom(Eng&Wales)
3rdFloorThamesHouse,Vintner'sPlace,68UpperThamesStreet,London,,EC4V3BJ,UnitedKingdom
27AvenuePrincesseGrace,MONACO,9800Monaco
Ganado&AssociatesAdvocates,171/176OldBakeryStreet,,Valletta,Malta,VLT09
C/ Fi S
B lk
i L d U i N 3 B d Gl d Pl
S
iB
R dL
P lM b
C/oFiveStarsBulkcarriersLtdUnitNo3,BradyGladysPlaza,SenapatiBapatRoad,LowerParel,Mumba
c/oHorizonAdvisorsSA,ViaFoletti20,Massagno,0,6900,Switzerland
57/63LineWallRoad,Gibraltar
4MagnoliaClose,Hertford,SG137UR
E409CrystalPlaza,NewLinkRoad,Andheri(w),Mumbai,0,India
GazprombankInvestBldg,DbayehHighway,Dbayeh,0,POBox70567,Lebanon
StephensonHouse,2CherryOrchardRoad,Croydon,,CR06BA
Neuweg124,Reichersdorf,Germany,3131
29,RuedelaGare,Morges,0,1110,Switzerland
Krankenhausstrasse6,Heidenheim,Germany,91719
Sophienstrasse10,BadenBaden,Germany,76530
VialeSabotino19/2,Milan,20135,Italy
Riedemannweg58,0,Berlin,0,13627,Germany
Rms230105,2313,23/fCoscoTower,183QueensRoad,Central,0,0,HongKong
ViaMilano49/51,CastiragaVidardo(lo),26866,Italy
26CoursAkbert1er75008Paris,Paris
GieretsEwert,Rechtsanwalte,Partnerschaftsgesellschaft,AGEssen,,PR1522
31RueGiffard,PontDeChervy,38231,0,0,France
24WOODBOURNEAVENUE,LONDON,SW161UU
HolzerWeg41D,51381,Leverkusen,,
FitzwilliamHall,FitzwilliamPlace,Dublin,,D2
LindseyHouse,HemswellCliff,Gainsborough,,DN215TH,UnitedKingdom(Eng&Wales)
95NewCavandishStreet,,London,,W1W6XF
Kirchhoffstrasse2,Kaltenkirchen,24568,Germany
C/oCustomHouse,25EdenQuay,Dublin1,0,D1,Ireland
BlakeHouse,19cTownRange,0,0,0,Gibraltar
Page13of50
Amountofdebt
55,552.71
555.14
579.04
994,221.23
65,878.12
195,820.98
8,220.00
43,026.74
62,665.49
30,000.00
89,478.71
99,826.65
269,578.91
8,390.93
1,774.46
1,490,374.20
9,734.08
590.58
886,530.26
374.63
28,594.40
974.62
5,087.48
2,457,321.76
3,444.98
43 595 28
43,595.28
144.04
1,082,570.06
398.68
74.29
282,895.77
29.17
79,398.44
13,154,653.15
73,885.46
55,698.31
611,203.59
1,003,052.34
1,589,377.80
468,140.00
9,311.40
59,502.52
230,511.26
1,977.90
34,881.41
3,327.96
25,427.30
18,000.00
2,533.80
38,799.45
158,657.47
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
GlobalCapitalFinancialManagementLimited
GlobalCommoditiesDMCC
GlobalCurrencyExchangeNetworkLtd
GlobalExchangeTradingLtd
GlobalMailingLtd
GlobalReachPartnersLimited
GlobeInternationalPartnersSA
GloboilEnergyLimited
GNIHoldingsLimitedUK
GNIIndices
GNPGlobalStrategiesFundLtd.
GoldRoadHoldingsLimited
GoldcastHoldingsLimited
GoldenLongLimited
GoldmanSachsEandCLp
GOLDMANSACHSINT
GoldmanSachsIntlEQ
GoldyieldInvestmentsLtd
GoodbodyStockbrokers
GossetVenturesS.A.
Gostav
GrafenbergMetallGmbH
GramptonLimited
GreatPacificEnterprises(NewYork)Inc
GreatPantherSilverLimited
G
F
(H
K
) Li i d
GreenFutures(HongKong)Limited
GreenlineFinancialTechnologi
GreenwichAssetsLimited
GrondmetMetallundRohstoffVertriebsGmbH&Co.KG
GroupeAntoniGuerreiro
GroverMetalloys(UK)Ltd
GrupoGoduS.L.
GSCommoditiesDMCC
GSMCGlobalInvestmentLtd
GUARDIANTRUSTSA
GuernseyPortfoliosPCCLtdSaltusEquityPortfolio
GuernseyPortfoliosPCCLtdSaltusGrowthAssetPortfolio
GuernseyPortfoliosPCCLtdSaltusPrivateEquityPortfolio
GuiseppeTaibi
GulfAluminiumRollingMillCoBSC
GulfInternationalBankB.S.C.
GunterSchermer
GntherBastian
GntherBehre
GuntherMetallGmbH&CoKG
GUNVORSA
GWASIFLIRA
GWASIFPICOS
GWMGlobalOpportunities
GWMSIFACTIVYT
HabibsonsBankLimited
Amountofdebt
120TheStrand,Gzira,GZR03,Malta
128.25
MoosaniRealEstateBldg,AlKuwaitRoad,Ajman,NearGmcHospital,OppNaemiyaTowers,Ajman,0,P 6,216.59
TheOldBarn,OastBusinessVillage,RedHill,Wateringbury,Kent,ME198NN,UnitedKingdom(Eng&Wa 303,618.09
AlbanyGardens,HavenRoad,Colchester,Essex,0,CO28HT,UnitedKingdom(Eng&Wales)
99.14
Unit11MarketTrading,ChristopherRoad,Southall,,UB25YG
835.27
5thFloor,62Cornhill,London,0,EC3V3PL,UnitedKingdom(Eng&Wales)
32,532.16
C/oNorthAtlanticSam,LePatioPalace,41AvenueHectorOtto,0,98000,Monaco
874,165.72
Kosuyolu,CenapSahabettinSokakNo:42,Kadikoy,Istanbul,34718,Turkey
200,259.35
Dissolvedon08/11/2011,,,,
4,048,266.00
LowerThamesStreet,London,0,EC3R6DU,UnitedKingdom(Eng&Wales)
213,204.18
209EmaratAtriumBuilding,SheikhZayedRoad,Dubai,P.O.Box58042,0,UnitedArabEmirates
1,399,256.76
IfmTrustLimited,CharterPlace2327SeatonPlace,StHelier,Jersey,JE11JY,UK(ChannelIslands)
5,787,257.33
62,581.15
26VictoriaStreet,Douglas,IM12LE,UK(IsleOfMan)
Unit0708,21/f,ProsperityMillenniaPlaza,,663KingsRoad,QuarryBay,0,0,HongKong
1,110,107.66
GeneralPostOffice,PoBox30169,NewYork,NY,100870169
422.11
PeterboroughCourt,133FleetStreet,London,EC4A2BB,UnitedKingdom(Eng&Wales)
16,186.22
316.40
133FleetStreet,London,EC4A2BB,UnitedKingdom(Eng&Wales)
Room28032807,2Plaza66,1366NanJingXiRoad,Shanghai,0,200040,China
41,486.57
BallsbridgePark,Ballsbridge,Dublin4,0,0,Ireland
1,672.53
C/oT&FTaxandFinanceSA,ViaBossa6,Lugano,0,6900,Switzerland
122,400.16
C/oGlobalWealthManagementS.a.,23QuaiDesBergues,Geneva,0,CH1201,Switzerland
473,703.87
NiederlassungHamburg/Saar,Entenmuhlstrabe48,Hamburg,0,66424,Germany
88,111.21
PoBox3639,Geneve3,CH1211,Switzerland
245,477.43
Dallas,Texas,75244,USA(Texas)
24,866.34
1177WestHastingsStreet,Suite210Vancouver,V6E2K3,Canada
11,510.01
Fl 1603 16/f Sh K
C
i l B ildi N 8 D V
R dW 00H
K
390 854 66
Flat1603,16/f,ShunKwongCommercialBuilding,No.8DesVoeuxRoadWest,0,0,HongKong
390,854.66
30SouthWackerDrive,Suite1650,Chicago,IL,60606
9,456.14
AIBHouse,25Esplanade,StHelier,Jersey,JE12AB,UK(ChannelIslands)
367,986.69
Luegallee55,DusseldorfOberkassell,40545,Germany
2,696.75
8RuedeLetis,5143Bezannes,France
374,557.91
6HindustanKohinoor,IndlComplexLBSRoad,Vikholi(West),Mumbai,400083,India
1,859.39
71,612.82
AvenidaManuelCurroEnriqueNumero4UrbanizacionGuadalmar,Malaga2914Spain
31QGulbergIi,Lahore,5460Pakistan
537,164.05
Flat9StSavioursHouse,21BermondseyWallWest,London,0,SE164TJ,UnitedKingdom(Eng&Wales) 8.70
SpiridoulaTsoubeli,15FilellinonStreet,Athens,0,10557,Greece
2,381.84
18DeringStreet,London,W151AQ,UnitedKingdom(Eng&Wales)
24,809.93
22,210.85
5,000.00
Kauffelderweg10,Brcken,Germany,55767
13,910.57
NorthSitraIndustrialArea,PoBox20725,Manama,0,0,Bahrain
412,440.17
7,448.71
POBox1017,3PalaceAvenue,Manama,0,0,Bahrain
Orchideenstrasse24,DLoxstedt,Germany,D276
382,110.85
Leutzenheldstrasse24,Pfinztal,Germany,76327
76,444.41
Spechtweg1,Friesenheim,Germany,77948
22,060.74
Kaiserstrasse12,Vienenburg,3869Germany
20.10
8084,RueDuRhne,Genve,0,1204,Switzerland
438,509.35
c/oGlobalWealthManagementS.A.,23QuaidesBergues,Geneva,CH1201,Switzerland
6,408.63
602.87
GlobalWealthManagementS.a,23QuaiDesBergues,Geneva,0,CH1201,Switzerland
Fastnetluxembourg31/33avenuepasteur,AttnCMPDept,Luxembourg,0,L2311,Luxembourg
1,855,852.63
C/oGlobalWealthManagementS.a,23QuaiDesBergues,Geneva,0,CH1201,Switzerland
147,612.92
SettlementsDepartment,9PortmanStreet,London,0,W1H6DZ,UnitedKingdom(Eng&Wales)
6,945,813.41
Page14of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Haffenden,T/ASkipHire
260WateringburyRoad,,EastMalling,Kent,ME196JH
HaitongInternationalFuturesLimited
25thFloor,NewWorldTower,1618QueensRoadCentral,0,0,852,HongKong
HalcyonInvestmentsInc
c/o"AshipsManagementInc",24KanariStreet,Athens,0,10674,Greece
HamaGeneralTradingFZE
Springs15,Street5,Villa63,PoBox282599,Dubai,0,UnitedArabEmirates
HamiltonKilgourLtd
54WestminsterGardens,MarshamStreet,London,,SW1P4JG
Lamprechtshausnerstrasse69,Braunau,5282,Austria
HammererAluminiumIndustriesGMBH
HammondGroupInc
POBox6408,BuildingB,1414FieldStreet,Hammond,0,IN463206408,USA(Indiana)
HandelsbankenAB
POBox332Sentrum,Raadhusgaten27,Oslo,0,NO0101,Norway
HandselLtd
18FoxwoodDrive,BinleyWoods,Coventry,CV32SP,UnitedKingdom(Eng&Wales)
HanmagSecuritiesCorporation
9thFloorDaehanBldg,25YeouidoDong,Yeongdeungpogu,Seoul,150878,SouthKorea
POBox80,0,Enhopry,0,74522,Sweden
HansAnderssonMetalAB
HansJooss
Augartenstrasse66,Mannheim,Germany,68165
HansPeterBlank
BingerStrasse13,Karlsruhe,Germany,76185
HarelFinanceTrade&SecuritiesLtdClientTrusteeAccount 7JabotinskySt.,RamatGan,5252Israel
HartmutKberich
Hoehenstrasse25,Rabenau,Germany,35466
HasanUgur
Lehmfeldstrasse3,Stuttgart,Germany,70374
HassansInternationalLawFirm
HassansInternationalLawFirm,57/63LineWallRoad,POBox199,Gibraltar,,
HasselbacherGmbHMetallrecycling
TreuchtlingerStrasse14,WeissenburgInBay,91781,Germany
HawkwoodCommoditiesFundLimited
C/oHawkwoodCapitalLlp,810GrosvenorGardens,London,0,SW1W0DH,UnitedKingdom(Eng&Wal
HawkwoodDeepValueMasterFundLimited
C/oHawkwoodCapitalLlp,810GrosvenorGardens,London,0,SW1W0DH,UnitedKingdom(Eng&Wal
HawthornCapitalInvestorsLLP
C/oBaileyRobinson,TheCourtyard,HighStreet,Hungerford,RG17ONF,UnitedKingdom(Eng&Wales)
HazellCarrEdwardsFURB
15OakWarren,OakLane,Sevenoaks,Kent,TN131NR,UnitedKingdom(Eng&Wales)
HBMultiStrategyFundLimited
OrdnanceHouse,31PierRoad,StHelier,Jersey,ChannelIslands,JE48PW,UK(ChannelIslands)
HBOSplcFI
TheMound,Edinburgh,EH11YZ,UnitedKingdom(Scotland)
HeadstrongUkLtd
2ndFlr,4Eastcheap,,London,,EC3M1AE
H
H
H
Id B i
P k Whi
T ll h DUBLIN 24 I l d
Heatons
HeatonHouse,IdaBusinessPark,Whitestown,,Tallaght,DUBLIN24,Ireland
HedleyMayLLP
SunCourt,6667Cornhill,London,,EC3V2ND
HeikeBurzlaff
FriedrichLoefflerStrasse33,Greifswald,Germany,17489
HeinerSteffen
Bahnhofplatz2,Landsberg,Germany,68699
HeinerUllrich
Hauptstrae1a,Schwarza,Germany,98547
HeinzAnsorge
Erlenstrasse1,Pfinztal,Germany,76327
HeinzBuckel
ImSteingebiss43,Landau,Germany,76829
HeinzHerz
Reichenaustrae19,Mnchen,Germany,81243
HeinzNatzel
Bahnhofstrasse7,Wolmirstedt,Germany,39326
HeinzvorderLandwehr
Mhlwiese34,OrtenburgNeustift,Germany,94496
HeinzJrgKspert
Kirschbaumweg3,Murg,Germany,79730
HELIXPARTNERSAELDE
10AM.PsellouStr,Thessaloniki,54655,Greece
HelmutAlt
Wacholderweg27,Bayreuth,Germany,95445
HelmutHegenauer
Grnspechtstrasse2a,Mnchen,Germany,80997
HelmutKnoblauch
Krummlandstrae14,Heilbronn,Germany,74081
HemarpolBogaccySpolkaJawna
Fabryczna2a,Kalety,4266Poland
HenanYuguangGold&Lead
C/OMrAnguoYang,525JishuiRoad,JiyuanCityHenanProvince,0,454650,China
HendersonRoweLimited
25GrosvenorStreet,London,W1K4QN,UnitedKingdom(Eng&Wales)
HendrikWalllwitz
BeyendorferStrasse16,Madgeburg,Germany,39122
HenleyCapitalLtd
3dFairmile,Henleyonthames,Oxfordshire,RG92JR,UnitedKingdom(Eng&Wales)
HenriHacker
Kirchhau54,Dessau,Germany,06842
HenrikMesch
Hbschmannstrasse19,Chemnitz,Germany,09112
HeptaCapitalPartnersLimited
C/oAlbertoFerrovillani,PlateauDeFrontenex9d,Cologny,0,CH1223,Switzerland
HeraclesFundLtd.(SAC)
P.O.BoxN7755,2ndTerraceWest,Centreville,Nassau,0,Bahamas
HerbertSchreyer
Lechgasse74,Graz,Austria,8010
HeritageCorporateServicesLimitedRefTheEndeavourIPPE0 HeritageHall,PoBox225,LeMarchantStreet,St.PeterPort,Guernsey,GY14HY,UK(ChannelIslands)
Page15of50
Amountofdebt
288.00
62,165.86
241,447.97
588.44
87,750.00
1,714,142.48
636,689.51
46,063.45
87,786.57
234,096.51
256,256.79
186,016.87
25,786.77
726,270.61
181,013.32
44,737.82
6,889.96
19,568.80
161,168.12
324,597.92
65,836.28
177,858.36
820,360.20
20,767.45
401,280.12
465 188 24
465,188.24
42,000.00
11,818.29
131,188.47
169,915.80
52,278.12
74,683.02
98,832.89
46,301.68
148,309.20
13,385.74
14,689.62
15,317.76
25,405.01
11,650.53
86,634.77
355,009.01
46,769.61
258,247.08
83,438.13
50,080.51
22,047.89
643.51
20,009.72
405,163.84
72,469.68
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
HeritageSIPPreBGFewBrown
11FurztonLake,ShirwellCrescent,MiltonKeynes,MK41GA,UnitedKingdom(Eng&Wales)
HermannGabriel
AmKnigsborn4,Erfurt,Germany,99097
HermannHasieber
Wachau2,Ehingen,Germany,89584
HerrDieterBehring
Freudackerweg35,GipfOberfrick,CH5073,Switzerland
HerrErichKaiser
CheminduCreuxdeCorsy107,LaConversion,,CH1093,Switzerland
HerrGeorgWieland
Kirchenbergstrasse23,Rohrbrohn,,73630,Germany
Wikingerweg47,Stuttgart,70439,Germany
HerrGuenterBuckenmaier
HerrJochenErwinSickeler
Bismarkstr.77,Stuttgart,70197,Germany
HewlettPackardLimited
HeadOffice,CainRoad,Bracknell,Berkshire,RG121HN
HexagonInternationalLtd
49AMoshavGivatChen,GivatChen,43905,Israel
HFFinanceBVILtd
VialeStefanoFranscini16,Lugano,690Switzerland
HiberniaWorldwideLtd
CmSkye,RueDuSeyon2,P.o.Box2048,Neuchatel,2001,Switzerland
HighOctaneFundLtd
POBox282,Douglas,IsleofMan,0,IM992DR,UK(IsleOfMan)
HighlandSmokedSalmon(Scotland)Limited
Unit14,BlarMhorIndustrialEstate,FortWilliam,InvernessShire,PH337PT,UnitedKingdom(Scotland)
HinLeongTrading(Pte)Ltd
37TuasRoad,Singapore,638503,Singapore
HindujaBanque(Suisse)SA
PlacedelaFusterie,3bis,POBox1011,Geneva1,0,1211,Switzerland
HMRevenue&Customs
HMRevenue&Customs,HMRC,POBox1970,,Liverpool,L751WX
Suite5a,8/FSinoPlaza,256257GloucesterRoad,CauseWayBay,0,HongKong
HoiMorIndustrial(Group)Limited
HolderInvestmentsLtd
2/250SukumvitSoi42,NusasiriCondominium,Bangkok,0,10110,Thailand
HolgerPeschke
Schierholzstrasse19,Hannover,Germany,30655
HongJiIndustries(Oversea)Co.,Ltd
No.46,CuiHuShanZhuang,ZhonghnaRoad,RongGuiStreet,ShunDeDistrict,FoShanCity,Guangdon
HongKongInternationalFuturesLimited
23/fArionCommercialCentre,212Queen'sRoadWest,0,0,0,HongKong
HongKongJigerCapitalManagementCo.,Ltd
Rm669,EastTower,ShanghaiCenter,No1376WestNanjingRoad,Shanghai,0,200040,China
HongdengFinanceLTD
C/oF.meranda,111HowMingStreet,Suite2103,KwunTong,0,HongKong
HornbuckleMitchellTrusteesLtdrefMarkHayselden
CottonCourt,MiddlewichRoad,HolmesChapel,Cheshire,CW47ET,UnitedKingdom(Eng&Wales)
H b kl Mi h ll T
Ld Pi
P i
Si
H CottonCourt,MiddlewichRoad,HolmesChapel,Cheshire,CW47ET,UnitedKingdom(Eng&Wales)
C
C
Middl i h R d H l
Ch l Ch hi CW4 7ET U i d Ki d
(E & W l )
HornbuckleMitchellTrusteesLtd:PrivatePensionSimonHu
HornbuckleMitchellT'teesLtd&JoelGavinSmalleyasthet'teTymanHouse,42RegentRoad,Leicester,0,LE16YJ,UnitedKingdom(Eng&Wales)
HorseheadCorp
300FrankfurtRoad,MonacoPA,15061,USA(Pennsylvania)
HorstHahn
ImEichgehlz4,Buchhorn,Germany,74629
HorstWitschel
Fichtenweg1,Rastatt,Germany,76437
HowardOsborneInvestmentsLimited
ChesnutHouse,SmallHytheRoad,Tenterden,Kent,0,TN307LL,UnitedKingdom(Eng&Wales)
HSBC
8CanadaSquareLondonE145HQ
HSBCBankplcEQ
8CanadaSquare,London,E145HQ,UnitedKingdom(Eng&Wales)
HSBCBankplcFI.
8CanadaSquare,London,E145HQ,UnitedKingdom(Eng&Wales)
HuataiFinancialHoldings(HongKong)Limited
Unit5808958/fTheCenter,,99QueensRoad,Central,0,0,HongKong
HubertBein
Ruhesteinweg26,Aidling,Germany,71134
HubertPfeiffer
Ahornweg2a,Seevetal,Germany,21217
HuertaDelFraileAlfaLimited
AttnhHoogakker,POBox652744,Benmore,0,2010,SouthAfrica
HughG.O'Neill&Co
PoBox267,Providenciales,TurksandCaicosIslands
HuikonCapitalInc
2C4ABihaiYuntian,QiaochenDongRoad,NanshanDistrict,ShenzhenCity,518000,China
HulmuthPetter
Ortstrae15,Bechstedt,Germany,07426
HuntersContractsLtd
UnitAOyoBusinessUnits,HindmansWay,Dagenham,,RM96LP
HuntlessHoldingsLimited
26VictoriaStreet,Douglas,IM12LE,UK(IsleOfMan)
HuttenMetallAG
ViaCologna,Poschiavo,GR,7742,Switzerland
HuxleyAssociatesBanking&FinanceLtd,DexterHouse,London,,EC3N4QN
HuxleyAssociatesBankingandFinanceLtd
I.S.I.Limited
C/OInternationalCorporarionServicesLtd,103SouthChurchStreet2ndFloorBox472,Georgetown,Gr
IbericaDeAleacionesLigerasSL
CarreteraTudelaalagonKm42,5,PradillaDeEbro,Zaragoza,0,50668,Spain
IBMUnitedKingdomLtd
PoBox53,NorthHarbour,Portsmouth,,PO63AE
ICBCInternationalFuturesLimited
Level17And18,ThreePacificPlace,OneQueen'sRoadEast,0,0,0,HongKong
IDEAglobalLtd
9TemasekBoulevard,#4201,Singapore,#N/A,38989
IFX(UK)Ltd
52BrookStreet,Mayfair,London,W1K5EH,UnitedKingdom(Eng&Wales)
Page16of50
Amountofdebt
500.00
16,927.16
105,009.55
3,379,594.39
298,021.17
51,359.40
11,201.36
77,780.28
1,631.98
694.06
14.92
196,445.64
17.95
452,630.10
2,602,921.17
7,740.78
85,531.00
47,428.94
50,176.85
56,364.54
59,430.56
7,459.90
257,472.88
624,785.25
671.25
70 354 87
70,354.87
40,276.59
9,079,592.96
20,669.90
8,223.63
27,506.73
41,391.39
396,980.74
67,500.00
3,890,958.69
22,242.78
58,321.02
294,391.88
614.45
3,442.44
447,335.60
1,315.70
145,730.93
1.15
20,625.00
76,547.02
9,099.06
3,952.82
231,588.52
5,148.00
11,483.30
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
IGMarketsLimited
CannonBridgeHouse,25DowgateHill,London,0,EC4R2YA,UnitedKingdom(Eng&Wales)
320,879.72
iKasInternational
iKasInternational,6thFloor,108CannonStreet,London,,EC4N6EU
12,800.00
ImageSecuritiesFZC
ApartmentNo102,AlNajoumBuildingDiera,Dubai,0,4452,UnitedArabEmirates
1,945,762.29
Impold.d.
38PartizanskaUlica,SlovenskaBistrica,6231Slovenia
204,961.21
IMRInnovativeMetalRecyclingGmbH
Hentrichstrasse68,Krefeld,47809,Germany
409,677.48
ImranAkram
37MILTONAVENUE,HIGHGATE,LONDONN65QF
160.00
15,656.16
IMSHealthInc
PoBox8500S4290,Pennsylvania,Philadelphia,PA,191784290
INCAPITALLLC(FI)
200SWackerDrive,Suite3700,Chicago,IL60606,USA(Illinois)
756,539.92
IndependentAuditLimited
4BurySt,HollandHouse,London,,EC3A5AW
6,786.00
IndexTarkusFundLtd
2ndTerraceWest,PoBoxN7755Centreville,Nassau,Bahamas
56,372.35
IndigoTelecom
CastlegateBusinessPark,,Caldicot,,NP265AA
1,358.58
243,405.62
IndinvestLTs.r.lasociounico
S.P.NinfinaIIkm1,200,104012CisternadiLatina(LT),0,Italy
IndustrialGonabeSA
PoligonoDeSanCristobelCobalto,Parcela9596,Valladolid,0,47012,Spain
28,661.51
IndustrialMondeloSDeRldeCu
EmilioCarranza15,ColIndustrialAtoto,NaucalpanDeJuarez,0,53519,Mexico
8,462.91
IndustrialProcesadoradeAlimentosSAdeCV
PO.box(apartadopostal)No250,0,Toluca,Mexico,CP.50000,Mexico
17,613.72
IndustriasPenolesSABDeCV
EdificioCorporativoBal,Moliere2222doPiso,Col.Polanco,DelegacionMiguelHildalgo,0,MS40,Mexic 1,273,005.72
InfinityFuturesInc.
Suite2010,111W.JacksonBlvd.,Chicago,0,60604,USA(Illinois)
51.14
InfonetUkLimited
BillingOffice,PpD2BColomboHouse,London,,SE18NZ
1,162.68
InforGlobalSolutions
1LakesideRoad,AerospaceCentre,Farnborough,UK,GU146XP
1,797.76
InformaGlobalMarkets(Europe)Ltd
6thFloor,18KingWilliamStreet,London,UK,EC4N7BP
5,623.57
InfotrendLtd
SuffolkHouse,1stFloor,TheGreen,WoodburnGreen,Bucks,HP100EU,UnitedKingdom(Eng&Wales) 84.66
225,238.35
INGBankNV
Amstelveenseweg500,Amsterdam,1081KL,Netherlands
INGBANKNVLONDONEQ
POBox180DeAmsterdamsePoort,Amsterdam,NULL,1000BV,Netherlands
14,759.04
INGBANKNV,LONDON(062)
60LondonWall,London,EC2M5TQ,UnitedKingdom(Eng&Wales)
3,210.24
InnovaRecyclingGmbH
WolfenbttelerStrae42,Goslar,38642,Germany
16,512.15
INOTAL ZRT
F h
i U 26 V
l
H 8104 H
23 233 18
INOTALZRT
FehervariUt26,Varpalota,H8104,Hungary
23,233.18
InoxvenetaS.P.A.
ViaPodgora8,VittorioVeneto,(tv),31029,Italy
19,560.49
InstinetEQ
25CanadaSquare,London,E145LB,UnitedKingdom(Eng&Wales)
189,893.72
InteractiveDataEuropeLtd
13/17EpworthStreet,,London,,EC2A4DL
46,836.00
InteractiveDataRealTime
32CrosbyDrive,,Bedford,MA,1730
3,400.92
IntercallConferencingServicesLimited
BuildingC,ImperialGateBusinessPark,,Gloucester,Gloucestershire,GL43HX
1,631.75
InterchemPTELtd
40BukitPasohRoad,Singapore,89854,0,0,Singapore
2,799,334.70
InternationalAIPlatformFund(The):RefTheDaVinciArbitragc/oCustomHouseFundServices(Luxembourg)S.A.,UnicoBuilding1stFloor,13rueEdwardSteichen, 703,608.29
InternationalCommodityTradeManagementLtd
C/oAaCorporateManagement,AntoineAwad,13BlvdPrincesseCharlotte,0,MonteCarlo,MC98000,M 103,795.76
InterserohNRWGmbh
Postfach100731,Dortmund,44007,Germany
34,875.78
InterxionCarrierHotelLtd
5thFloor,9195BrickLane,London,UK,E16QL
1,325,829.80
IntraAmericanMetals,Inc.
14297BergenBlvd,Suite200,Noblesville,IN,46060,USA(Indiana)
10,373.54
InversionesYAsesoriasGGFLtd
PaseoDeAlcala1146LoBarnechea,Santiago,Chile
2,104.07
InvestaFinancialPlanningServicesSAL
DaghelianBuildingBlockA,JdeidehBoulevard,Jdeideh,Beirut,POBOX:90045JDEIDE,Lebanon
130,382.46
18,913.37
Investbank
AlIstithmariBuilding,IssamAjlouniStreet,Shmeisani,PoBox950601,Amman
INVESTECBKPLC
2GreshamStreet,London,EC2V7QP,UnitedKingdom(Eng&Wales)
831.25
INVESTECBKPLC331
2GreshamStreet,London,EC2V7QP,UnitedKingdom(Eng&Wales)
227,076.86
InvestorsEuropeLtd
Suite745Europort,Gibraltar
29,188.05
InvestorsEuropeLtdClientAccount
745Europort,Gibraltar,Gibraltar
955,493.91
InvictusTradingDMCC
PoBox340055,DmccBuildingNo3,Gc01,Dubai,UnitedArabEmirates
316,005.53
6FlrEmbassyHouse,HerbertParkLane,Dublin,,
383,000.00
IonTradingIrelandLtd
IPMPersonalPensionScheme0973JamesLongley
CambridgeHouse,CampusSix,CaxtonWay,Stevenage,Herts,SG12XD,UnitedKingdom(Eng&Wales) 10,175.18
IPMPersonalPensionScheme4355TStubbington
CambridgeHouse,CaxtonWay,Stevenage,Hertfordshire,SG12XD,UnitedKingdom(Eng&Wales)
30,000.00
IPMPersonalPensionScheme5021ARBrooks
CambridgeHouse,CampusSix,CaxtonWay,Stevenage,Hertfordshire,SG12XD,UnitedKingdom(Eng& 28,423.23
IPMPersonalPensionSchemerefDFerguson3909
IPMPersonalPensionTrusteesLtdRefJohnVowell3582
CambridgeHouse,UnitBCampusSixCaxton,Stevenage,Hertfordshire,SG122XD,UnitedKingdom(Eng& 40,883.26
Page17of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
IPMPersonalPensionTrusteesLtdRef:HermanVanDerVormCambridgeHouse,CampusSix,CaxtonWay,Stevenage,Herts,SG12XD,UnitedKingdom(Eng&Wales) 2,990.30
IPMPersonalPensionTrusteesLtdRef:StephenDenton
IPMSIPPAdminLtdrefMichaelLawless
CambridgeHouse,CampusSix,CaxtonWay,Stevenage,Herts,SG12XD,UnitedKingdom(Eng&Wales) 31.20
CambridgeHouse,CampusSix,CaxtonWay,Stevenage,SG12XD,UnitedKingdom(Eng&Wales)
9,415.03
IPMSIPPAdministrationLimited4270G.Bowen
IPMSIPPAdministrationLimited4390G.Stafford
43,719.73
IPMSIPPAdministrationLimited4391W.Thornhill
17,228.09
44,501.91
IPMSIPPAdministrationLimited4717MrSJFisher
IPMSIPPAdministrationLimitedref4718SFisher
42,936.68
IPMSIPPAdministrationLimitedRefStevanInjac
CambridgeHouse,CampusSix,CaxtonWay,Stevenage,Herts,SG12XD,UnitedKingdom(Eng&Wales) 41.87
1.73
IPMSIPPAdministrationLtd4131RahulShah
IPMSIPPAdministrationLtd4158AndrewSlater
282.38
IPMSIPPAdministrationLtd4199DayanthaFernando
63,464.72
9,025.33
IPMSIPPAdministrationLtd4399PBall
IPMSIPPAdministrationLtd4858MBJenkins
82.77
IPS(2008)SIPPJRWelch
QueensSquareHouse,1821QueensSquare,Bristol,0,B514NH,UnitedKingdom(Eng&Wales)
32,346.26
IPS(2008)SIPPP.Anderson50545
QueenSquareHouse,18/21QueenSquare,Bristol,0,BS14NH,UnitedKingdom(Eng&Wales)
211,921.75
TheOldVicarage,VicarageLane,Swanmore,Hants,SO322QT,UnitedKingdom(Eng&Wales)
100.00
IPS(2008)SIPPTKittsLomax
IPSPensionBuilderreDavidEaton
CooksFarm,StokeStMichael,Radstock,Somerset,BA35LE,UnitedKingdom(Eng&Wales)
63,301.65
IPSSIPPK.Williamson
c/oPALTrusteesLtd,QueenSquareHouse,18/21QueenSquare,Bristol,0,BS14NH,UnitedKingdom(En 49,943.02
IPSSIPPVioletLester
C/oTheIPSPartnershipPLC,1LongLane,London,0,EC1A9HF,UnitedKingdom(Eng&Wales)
14,067.52
IrkutskOilCompanyLLC
12Rossiyskayastr,Irkutsk,664025,Russia
3,170.46
IrpiniaZincoSrl
ZonaIndustrialeCalaggio,LacedoniaAv,83046,Italy
14,025.79
ISGJacksonLimited
JacksonHouse,86SandyhillLane,Ipswich,,IP30NA
191.70
IsleofManAssuranceLtd
IOMAGroup,IOMAHouse,HopeStreet,Douglas,IsleofMan,IM11AP,UK(IsleOfMan)
8,483.49
POBox29161,TelAviv,61291,Israel
402,214.24
IsraelBrokerage&InvestmentsIBILtd
ISS I
d F ili S i
ISS H
1G
i B i
P k W ki S
GU21 5RW
5 072 94
ISSIntergratedFacilityServices
ISSHouse,1GenesisBusinessPark,Woking,Surrey,GU215RW
5,072.94
ITFinance
ITFinance,SARLITFinance,47rueMarcelDassault,92514BoulogneBillancourtCedex,France,,
3,014.36
ITHumanResources
ITHumanResources,1stFloor,48WarwickStreet,London,,W1B5NL
11,050.00
IT2TreasurySolutionsLtd
2ndFloorEyotGardensHouse,23EyotGardens,London,,W69TR
775.12
ItalchimiciSpa
ViaMassimoD'azeglio62,LumezzaneS.a.(bs),25067,Italy
270,096.69
ITCMarketsBrokerTalk
58HighStreet,,London,,SW195EE
2,036.40
7,587.81
ITGVenturesLimited
GroundFlr,GeorgesCourt,5462TownsendStreet,Dublin,,2
IvorySoftwareSystemsLtd
AmgarHouse,7RivalStreet,TelAviv,0,67778,Israel
23.87
J&EDAVYLTD
49DawsonStreet,Dublin,Dublin2,Ireland
191,737.13
JandHHanseaticTradingLLP
2ClaremountRoad,Surbiton,0,KT64QU,UnitedKingdom(Eng&Wales)
24,499.64
JPMorganSecuritiesLtd
125LondonWall,London,EC2Y5AJ,UnitedKingdom(Eng&Wales)
3,881.96
5LanghamBarnsBusinessCentre,LanghamLane,Langham,Colchester,Essex,CO45ZS,UnitedKingdom 37,450.93
JSchoumannTheEssentialSIPPref70707
J&P(China)CapitalManagementCo.,Ltd.
Room2605,No1,Lane1199,MinshengRoad,,PudongDistrict,Shanghai,200135,China
7,050,707.09
JacobStTradingLimited
Flat10,84ParkhillRoad,London,0,NW32YT,UnitedKingdom(Eng&Wales)
83,897.32
JamesEddery
53HAZELEND,FARNHAM,BISHOP'SSTORTFORDESSEXCM231HB
339.60
2,080.36
JamesFay
103WARDOAVENUE,LONDON,SW66RB
JamesHayPensionTrusteesLimited64615SHaberman
DunnsHouse,StPaulsRoad,Salisbury,0,SP27BF,UnitedKingdom(Eng&Wales)
3,641.81
JamesHayPensionTrusteesLtd15003O.B.J.Simmons
Dunn'sHouse,StPaul'sRoad,Salisbury,SP27BF,UnitedKingdom(Eng&Wales)
17,693.47
JamesHayPensionTrusteesLtd32173F.Murison
C/oJHPTLimited(SIPPDivision),RowanmoorHouse,4650CastleStreet,Salisbury,Wiltshire,SP13TS,Un 242,568.11
JamesHayPensionTrusteesLtd42686R.Gentry
JamesHay,Dunn'sHouse,StPaul'sRoad,Salisbury,SP27BF,UnitedKingdom(Eng&Wales)
185,364.77
JamesHayPensionTrusteesLtd44921C.Romilly
41,292.10
JamesHayPensionTrusteesLtd54673MarkHayselden
JamesHayPensionTrustees,DunnsHouse,StPaulsRoad,Salisbury,0,SP27BF,UnitedKingdom(Eng& 422.32
JamesHayPensionTrusteesLtd66965RShaw
108,029.02
JamesHayPensionTrusteesLtdRef52886MichaelMcGarveyDunn'sHouse,StPaul'sRoad,Salisbury,0,SP27BF,UnitedKingdom(Eng&Wales)
8,766.23
78,367.56
JamesHayPensionTrusteesLtdref55484DavidLeary
DunnsHouse,StPaulsRoad,Salisbury,SP27BF,UnitedKingdom(Eng&Wales)
JamesHayPensionTrusteesLtdref56191ChristopherMarkS Dunn'sHouse,StPaul'sRoad,Salisbury,0,SP27BF,UnitedKingdom(Eng&Wales)
18.96
Page18of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
JamesHayPensionTrusteesLtdref56984ChristakisEfstratiouDunnsHouse,StPaulsRoad,Salisbury,0,SP27BF,UnitedKingdom(Eng&Wales)
74,419.27
JamesHayPensionTrusteesLtdref66304RHolt
9,610.49
JamesHayPensionTrusteesLtdref66950COxenham
9,124.43
DunnsHouse,St.PaulsRoad,Salisbury,Wilts,SP27BF,UnitedKingdom(Eng&Wales)
19,322.42
JamesHayPensionTrusteesLtdref67317MJarvis
JamesHayPensionTrusteesLtdrefBAnand24251
556.99
JamesHayPensionTrusteesLtdrefDrKSahota66667
30,000.00
266.42
JamesHayPensionTrusteesLtdrefRichardAaron
JamesHayPensionTrusteesLtdRef:2681MSmith
Dunn'sHouse,StPaul'sRoad,Salisbury,0,SP27BF,UnitedKingdom(Eng&Wales)
68,505.44
JamesHayPensionTrusteesRefGaryNicklen21513
12,953.90
1,082.63
JamesSewell
73BLAKEHALLRD,LONDON,E113QX
JamesTyerman
14STRATFORDWAY,WATFORD,WD173DH
733.44
JanLochner
Zimmerweg3,FrankfurtamMain,Germany,60325
56,817.03
JanSchoemakerB.V.
DiederikSonoyweg,Zaandam,0,0,1509BR,Netherlands
140,952.18
JaneFincham
59.06
JaneQueally
7RAYLEIGHROAD,HUTTON,SHENFIELDESSEXCM131AB
117.90
JaochimKaumann
PeterHuchelStrasse2,Berlin,Germany,12619
77,800.78
JarvisAssetManagementS.A.
C/oEurofinServices,AvenueEdouarddapples7,Lausanne,0,CH1006,Switzerland
375,617.69
3,711,952.77
JASPENCAPITALPARTNERSLIMITED
2Floor,7YaroslavovVal,Kiev,0,1034,Ukraine
JBCommoditiesAG
Neuhofstrasse4,Baar,6341,Switzerland
261,636.21
JDJ26S.A.R.L
4RueJeanpierreBrasseur,1258,Luxembourg
173.67
JensHebold
Soppen12b,Kbschtztal,Germany,01665
30,577.77
JerichoTradingLimited
107BurnleyTerrace,BurnleyTerrace,Auckland,0,1025,NewZealand
1,126.28
JFEShojiTradeCorporation
JFEShojiBldg,71Otemachi2Chome,Chiyodaku,Tokyo,0,1008070,Japan
52,752.70
JFPInvestments(SICAV)plc:JFPEmergingEuropeMomentumC/oJubileeFinancialProductsLlp,79SwallowStreet,London,0,W1B4DE,UnitedKingdom(Eng&Wale 4,191.14
JibcutterAssetLimited
C/oHsbcPrivateBank(uk)Limited,78StJames'sStreet,London,0,SW1A1JB,UnitedKingdom(Eng&W 2,422,239.76
Ji h
G
Ji h
I
i
l T di C L d F
Di Ji h
R d Ji h
G
737104 Chi
1 138 954 38
JinchuanGroup
JinchuangInternationalTradingCoLtd,FuturesDiJinchuanRoad,JinchuanGansu,,737104,China
1,138,954.38
JinPeng(HK)DevelopmentLtd
Room1428NewWorldTower1,18Queen'sRoadCentral,HongKong
35,845.51
JksKarleEntsorgungundRecyclingGmbH
InnerNordbahnhof62,Stuttgart,70191,Germany
3,223.23
JmGroupContractsLtd
3ALondonWallBuildings,LondonWall,London,,EC2M5SY
9,702.00
JoachimRoming
Friedhofsweg24,Hardt,Germany,78739
12,847.20
JoanneBush
18WoodfieldWay,Hornchurch,EssexRM124JA
141.00
JohannSchleiss
Sulzweg2,Frickenhausen,Germany,72636
190,464.40
JohannesMeichsner
Damaschkestrasse22,Auerbach,Germany,08209
27,737.02
154.81
JohnSpeight
26LowerVillage,Bolnore,HaywardsHeathWestsussexRH164GT
JonathanCowle
JonathanCowle,1222HamiltonParkway,Itasca,Illinois,,60143
20,390.40
JonathanWelch
47GROVEPARKROAD,CHISWICK,LONDONW43RU
2,804.01
JoseMartinez
14BromleyLane,Chislehurst,BR76LE
1,212.87
JosefAubele
Uhlmannstrasse41,Laupheim,Germany,88471
25,293.59
JosefWinter
BrenerStrasse37,Rehlingen,Germany,66780
75,439.85
JoslinRoweAssociatesLimited
JoslinRoweAssociatesLimited,85LondonWall,,London,,EC2M7AD
7,600.00
14,543.64
JPMorganCazenoveLtdEQ
12TokenhouseYard,London,EC2R7AN,UnitedKingdom(Eng&Wales)
JPMorganChaseBankNA
270ParkAvenue,NewYork,NY10017,USA(NewYork)
4,394.84
JPMorganChaseBankNA
CREFinance/InvoiceProcessing,60VictoriaEmbankment,London,,EC4Y0JP
100,351,520.45
JSCCBEllipsBank
4/2GorkySquare,NizhnyNovgorod,60300Russia
603,372.25
JSCCitadeleBanka
2aRepublikasLaukums,Riga,LV101Latvia
3,177,234.35
JSCNorvikBanka
21E.Birznieka,UpisaStreet21,Riga,LV1011,Latvia
3,216,478.25
AssetsManagementDivision,Brivibasstr54,Riga,0,LV1011,Latvia
181,404.19
JSCRietumuBanka(ClientsA/Cs)
JulianeHeidrunSitz
Dirschelweg13,Berlin,Germany,12109
10,147.17
JulieWise
96DAYSLANE,SIDCUP,KENTDA158JS
140.00
JuniorEnergyFund
SectorInvestmentManagersLtd,10FinsburySquare,London,0,EC2A1AD,UnitedKingdom(Eng&Wale 4,791.16
KBWAssociatesLtd
4244Bishopsgate,0,London,0,EC2N4AH,UnitedKingdom(Eng&Wales)
38,686.18
Page19of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
KCCapitalLtd
KOBrokersLimited
KaiPetersen
KaiserAluminiumInvestmentsCompany
KaitoBussanCo.,Ltd
KalotiJewelleryInternationalDMCC
KamcoLPProfitSharingPensionPlan(FBOStaceyKaminer)
KaplanFinancial
KarinaMarketingLtd
KarlSchnberger
KarlHeinzKortekamp
KarlHeinzMelzer
KAS
KaskaKabelzerlegebetriebundMetallhandelGmbH
KBCPeelHuntLtd
KBWAssociatesLtd
KCMS.A.
KDSKLADI,d.o.o.RefKDKrovniSklad
KDZivljenjeZavarovolnicaRefKDVrhunski,kritnisklad
Keith&VanessaHickmanPensionScheme
KelwayUKLtd
KemermanIncorporated
KennedyPearceConsulting
KevinBlemkin
KeylaunchLimited
K
C
P d
Ld
KeyzoneComputerProductsLtd
KGIFutures(HongKong)Limited
KGSGroupFZC
KheopsFundLimited
KhipuNetworksLtd
Killik&CoTrusteesLtdRefIanFallon
Killik&CoTrusteesLtdRefMartinMcWilliam
Killik&CoTrusteesLtdRefMichaelDeeny
Killik&Co.TrusteesLimitedrefAndrewRaymond
KimiasunJewelleryDMCC
KITFinanceEuropeAS
KJWarburton
KLAS&CoTradingLimited
KlausDieterPaterak
KlausKahl
KlausStoll
KLVTradingGmbH
KMEBRASSFRANCESAS
KMEBRASSITALYSRL
KMEFRANCESAS
KMEITALYSPA
KMELOCSAS.A.
KohlRecyclingGmbH
KotakCommodityServicesLtd
KPMGLLP
KristenManagementLtd
Amountofdebt
No63rdFloor,QwomarBuilding,RoadTown,0,Tortola,BritishVirginIslands
681.15
3QueenStreet,Mayfair,London,0,W1J5PA,UnitedKingdom(Eng&Wales)
53,523.71
Mhlenweg1,Sterdebhl,Germany,25852
42,208.27
27422PortolaParkway,Suite350FoothillRanch,California,926102831,USA(California)
96,877.19
4/fOkBldg,,31835,Minamiikebukuro,Toshimaku,,Tokyo,0,1710022,Japan
53,353.66
AlmasTower,JumeiraLakesTower,SheikhZayedRd,0,POBOX116858,UnitedArabEmirates
15,535.25
C/oAcerInvestmentGroup,Llc,5532LillehammerLane,Suite103,ParkCity,Utah,84098,USA(Utah)
396,853.06
1014WhiteLionStreet,,London,,N19PD
1,980.00
3rdFloor,WithfieldTower,4792ConeyDrive,0,0,0,Belize
1,682.41
Angerweiher1,Nahberg,Germany,72507
86,681.96
LiperHellweg178,Bielefeld,Germany,33605
7,045.57
Oybinweg6,DBerlin,Germany,D126
237,014.85
Spuistraat172,Amsterdam,1012VT,Netherlands
81,199.98
Kiebitzkrug14,Langenhagen,30855,Germany
39,754.03
111OldBroadStreet,London,EC2N1PH,UnitedKingdom(Eng&Wales)
40,422.60
55KingJamesWay,Royston,Herts,SG87EF,UnitedKingdom(Eng&Wales)
91,610.54
AssenovgradskoShosseStr,Plovdiv,4009,Bulgaria
1,481,594.85
CelovskaCesta206,Ljubljana,100Slovenia
1,214,044.37
CelovskaCesta206,Ljubljana,100Slovenia
78,308.78
74GospelEndRoad,Sedgley,Dudley,W.Midlands,DY33YT,UnitedKingdom(Eng&Wales)
143,498.71
10FleetPlace,,London,,EC4M7RB
108,584.78
GenevaPlace,WaterfrontDrive,RoadTown,Tortola,POBOX3469,BritishVirginIslands
1,302,356.62
7,099.92
BibbyFactorsLtd,2ndFlr,TheWoodlands,Enderby,,LE191SH
13HERONDRIVE,STANSTEADABBOTTS,WAREHERTSSG128TU
170.15
AlmacHouse,ChurchLane,Bisley,Surrey,GU249DR,UnitedKingdom(Eng&Wales)
726,399.38
K
H
89 P k S
Sl
h SL1 1PX
121 20
KeyzoneHouse,89ParkStreet,Slough,,SL11PX
121.20
41/fCentralPlaza,18HarbourRoad,Wanchai,0,0,HongKong
979.11
BadriBuilding,VillaNo1362/43bStUmmSuqiem2,Dubai,Uae,POBOX6984,UnitedArabEmirates
243,505.79
C/oTmfFundadministratorsBv,Westblaak89,3012Kg,Rotterdam,0,Netherlands
70,897.56
MinleyRoad,,Fleet,,GU512RD
22,242.52
94,915.57
46GrosvenorStreet,London,W1K3HN,UnitedKingdom(Eng&Wales)
3,457.66
109,734.14
41.53
PoBox340098,0,Dubai,0,0,UnitedArabEmirates
69,369.73
Roosikrantsi11,Tallinn,10119,Estonia
3,340,240.78
432RedHill,Wateringbury,Maidstone,,ME185BJ
553.25
5thSovetskayaStreet45,Office117,St.Petersburg,0,193024,Russia
488,345.93
Seilerstrae7,DWittmund,Germany,D264
60,747.99
Laiber43,Horb,Germany,72160
56,543.18
WilsbergerStrasse5,Herzogenrath,Germany,52134
53,772.12
ImDammwald29,Friedrichsdorf,D61381,Germany
108,308.75
19,408.60
RueDeL'hotelDeVille11Bis,Courbevoie,92411,France
ViaDeiBarucci2,Firenze,50127,Italy
10,731.12
RueDeL'HotelDeVille11Bis,Courbevoie,92411,France
123,819.15
ViaDeiBarucci2,Firenze,50127,Italy
233,829.74
CarreteraB,140SabadellAMollet(km5),SantaPerpetuaDeMogoda,Barcelona,8130,Spain
57,968.30
AmFlugplatz26,Bramsche,49565,Germany
230,996.37
NirlonHouse,1stFloor,Dr.AnnieBesantRoad,OppSasmira,NearPassportOffice,Worli,Mumbai,4000 115.08
KPMGLLP,15CanadaSquare,,London,,E145GL
11,500.00
C/oChartwellAssetManagementServicesS.a,20CheminDuVelours,Conches(ge),0,1231,Switzerland 1,613.99
Page20of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
KuduMasterFundLtd
HemisphereHouse,9ChurchSt,Hamilton,0,HMDX,Bermuda
335,216.96
L&MRohstoffRecyclingGmbH
Jupiterstrasse2,42549Velbert,Germany
327,564.51
L.C.ByneandSonLtd.
Unit18.,ChurchRoadBusinessCentre.,Sittingbourne,Kent,ME103RS
1,356.00
L.T.InternationalDMCC
302AbreeKaramaKarama,Dubai,POBOX120834,UnitedArabEmirates
372.42
LacksIndustriesInc
5460CascadeRoad,GrandRapids,Michigan,0,49546,USA(Michigan)
1,976,643.19
797,396.50
LacmaLimited
4thFloor,DerbyHouse,64AtholStreet,Douglas,IsleofMan,IM11JD,UK(IsleOfMan)
LACVLimited
LaxeyPartnersLtd,4thFloor,DerbyHouse,64AtholStreet,Douglas,IM11JD,UK(IsleOfMan)
2,529,283.28
LafertS.P.A.
ViaKennedy43,SanDonaDiPiave,Venice,0,30027,Italy
82,415.01
LamasTrust
C/oFairbairnTrustLimited,FairbairnHouse,31Esplanade,StHelier,Jersey,JE11FT,UK(ChannelIslands 32,809.94
LargoInvestmentLimited
Meistru9,Vilnius,2189,Lithuania
311,608.31
LarkinComputingLtd
5PrimroseClose,,HemelHempstead,,HP12DL
22,638.00
Junggesellenstrasse1,Dortmund,Germany,44135
27,184.89
LarsPhillipRusch
LawrenceClarkeDiversifiedFund
LawrenceClarkeInvestmentManagementLlp,CoachHouse,NethertonHallNeddertonVillage,Bedlingt 378,880.64
LaxeyPartnersLtd
4thFloor,64DerbyHouse,AtholStreet,0,IM11JD,UK(IsleOfMan)
4,105,289.05
LazardFreresBanque
121BoulevardHaussmann,Paris,75008,France
5,080,830.91
LCH01(CENTRALCPTY)
AldgateHouse,33AldgateHighStreet,London,EC3N1EA,UnitedKingdom(Eng&Wales)
320.03
LearningTreeInternational
LearningTreeInternational,LeatherheadHouse,Leatherhead,Surrey,KT227FG
28,800.00
LeeKeeMetalCompanyLimited
16DaiFatStreet,TaiPoIndustrialEstate,NewTerritories,0,0,HongKong
1,751,107.41
Legal&GeneralAssuranceSociety,CityPark,TheDroveway,Hove,EastSussex,BN37PY,UnitedKingdom 13,370.88
Legal&GenSipp1187159)RefDeanBall
LemvigOilTradingSA
6RueConfederation,Geneva,1204,Switzerland
12,892.36
LenmoreInc/wimcoMetals
401PennAvenue,Pittsburgh,,PA15221,USA(Pennsylvania)
39,031.77
LevelELimited
76GeorgeStreet,Edinburgh,EH23BU,UnitedKingdom(Scotland)
10,647.37
LewisCharlesSecuritiesLimited
LCSHouse,44WorshipStreet,London,0,EC2A2EA,UnitedKingdom(Eng&Wales)
13,528.92
LHHResidentialLettings&PropertyManagement
11LexhamMews,,London,,W86JW
23,400.00
LibertyHoldingsInvestmentLtd
C/oJamesWoolf,LibertyHoldingInvestmentsLtd,C/oFlowEast,8Patro,VaclavskeNamesti11,Prague 16,641.23
LIFFE S i
Li i d
C
B id H
1C i L
L d UK EC4R 3XX
3 200 00
LIFFEServicesLimited
CannonBridgeHouse,1CousinLane,London,UK,EC4R3XX
3,200.00
1,107,392.13
LimestoneFundSPCforandonbehalfofGlobalEmergingMarCustomHouseGlobalFundServicesLimited,25EdenQuay,Dublin1,0,0,Ireland
LindenAssociatesDefinedBenefitPlan
C/oAcerInvestmentGroup,Llc,5532LillehammerLane,Suite103,ParkCity,84098,USA(Utah)
397,754.77
LindenhouseSoftwareLtd
UnitG,SouthCambridgeBusinessPark,Cambridge,,CB223JH
2,160.00
LineardInvestmentsLimited
200CheminDeLaLecque,Ventabren,13122,France
38,122.53
LinedataServicesBftLtd
260FranklinSt,Suite1300,Boston,MA,2110
1,274.40
3,720,084.33
LinesOverseasManagementLimited
PoBoxHm2908,Hamilton,HMLX,Bermuda
LinetoCompanyLimited
2flFortunaCourtBlockB,284ArchibishopMakariosIIIAv,Limassol,0,3105,Cyprus
57,727.66
LinzGlobal(HK)Limited
Room1903b,19/fIngTower,308320DesVoeuxRoadCentral,CentalSheungWan,0,0,HongKong
12,433.17
LiqvinetOy
Aleksanterinkatu21a,Helsinki,10Finland
596,208.83
LirtaInvestment(UK)Limited
Novodarnitskaya,28/9,Kiev,2099,Ukraine
670,553.96
LloydsTSBBankPLC
1PlaceBelAir,Geneva11,0,CH1211,Switzerland
142,299.66
288,057.41
LNMetalsInternationalLimited
20GracechurchStreet,London,EC3V0BG,UnitedKingdom(Eng&Wales)
LoackerRecyclingGmbH
Postfach1145,Donanwoerth,0,D86609,Germany
362,020.76
LobbHengPteLimited
8EuTongSenStreet,#1193/94TheCentral,0,59818,Singapore
417,113.02
LogaglioSRL
CorsoPromessiSposi,144,0,0,Lecco,23900,Italy
34,594.14
LogbergTrustCorporationLtdRef1790
PoBox209,ChanceryCourt,LeewardHighway,Providenciales,0,TurksandCaicosIslands
502.88
LomagriSrl
CdaSanNicola,DiMelfi,MelfiPz,85025,Italy
8,512.89
2,612.50
LondonCapitalGroupLtd
4thFloor,12AppoldStreet,London,0,EC2A2AW,UnitedKingdom(Eng&Wales)
LondonMetalExchange
56LeadenhallSt,,London,,EC3A2DX
133,270.25
LondonStockExchDDR
10PaternosterSquare,,London,,EC4M7LS
96,417.36
LondonStockExchangeLtd
CreditControl,3RdFlr,10PaternosterSq,London,,EC4M7LS
49,158.00
LordRajinderSharma
Flat2,5161WigmoreStreet,London,0,W1U1PU,UnitedKingdom(Eng&Wales)
710,264.78
LotharWelting
Beethovenstrasse40,Engelsbrand,Germany,75331
261,498.16
P.O.Box1979,Holland,49422,USA(Michigan)
267,411.10
LouisPadnosIron&MetalCompany
LPAlternativeLP
LaxeyPartnersLtd,4thFloor,DerbyStreet,64AtholStreet,Douglas,IM11JD,UK(IsleOfMan)
164,046.59
Page21of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
LPValueLimited
LuangKim
LucasMcMullanJacobsLawChambers
LurecAG
LyrecoUKLtd
M.A.W.HuttonLtd
M.P.TradingLLC
MacalverLimited
MacfarlanesLLP
MagrathLlp
MagyarAluminium
MalaysiaSmeltingCorporationBerhad
ManABStrategiesAHLTradingCompanyLLC
ManchesterSquarePartnersLLP
MandelKatzandBrosnanLlp
ManfieldAssociatesLtd
ManfredLampe
MansardCapitalManagementLtd
MansardCapitalSICAVPLCRef:MansardMacroFund
MapleSecurities(UK)EQ
MarbrilloCompaniaNavieraSA
MarcOliverStahlkopf
MarianaCapitalMarketsLimited
MarianaCapitalMarketsLtd
MarianFlorianRudzok
M i Di i h
MarioDietrich
MarkCulpin
MarkSutherland
MarkWilliams
MarketBridgeAmerica
MarketBridgeGlobalMacroSICAV
MarkitSERVLimited
MarkusPtz
MarleCroftLimited
MarpossSpa
MartinBienlein
MartinFlinspach
MartinWeidinger
MasseyFundLimited
MathFundManagementLimited(SAC)
MathiasStalter
MatthewBlyth
MatthiasMller
MatthiasNiethe
MatthiasScholz
MayLimited
MayerBrownLLP
MBHMetalBrokersHamburgGmbH
MCMetallhandelGmbH
MechemS.A.
MehmetUgur
Amountofdebt
LaxeyPartnersLtd,4thFloor,DerbyHouse,64AtholStreet,Douglas,IM11JD,UK(IsleOfMan)
129,807.31
216ColneyHatchLane,MuswellHill,LondonN101EU
139.05
258HighRoad,,Loughton,,IG101RB
2,700.00
Hnggiwiesstrae4,Wilen,8832,Switzerland
112,479.50
DeerParkRoad,DonningtonWood,Telford,,TF27NB
42,902.67
OldOrchard,31HillwoodGrove,HuttonMount,Shenfield,Essex,CM132PD,UnitedKingdom(Eng&Wa 85,158.16
AlSayedHashim,HashimSayedBuilding,ShopNo18,312/23StAlBaharna,Dubai,0,POBOX57981,Un 3,219,278.40
7YewTreeCottage,PortsmouthRoad,Esher,Surrey,KT109AL,UnitedKingdom(Eng&Wales)
1,125.74
20CursitoStreet,,London,,EC4A1LT
40,383.28
6667NewmanStreet,,London,,W1T3EQ
7,125.78
13,466.70
H1012Budapest,Logodiu.34/b.III.em.,Pf.:63,Budapest,H1388,Hungary
B1511BlockB,15thFloor,Unit11,MeganAvenueII,12JalanYapKwanSeng,KualaLumpur,50450,Ma 324,029.39
c/oManInvestments,123N.WackerDrive,Suite2800,Chicago,ILLINOIS60606,USA(Illinois)
206.98
24COldBurlingtonStreet,,London,,W1S3AU
15,000.00
4thFloor,GenesisHouse,London,,EC4V5BD
3,076.30
BolshayPochtovayStr26B,Moscow,105082,Russia
1,498,246.97
AthenerWeg1,Dortmund,Germany,44269
54,955.43
158,140.28
33StJamesSquare,London,SW1Y4JS,UnitedKingdom(Eng&Wales)
C/oMansardCapital,33StJamesSquare,London,0,SW1Y4JS,UnitedKingdom(Eng&Wales)
31,082.93
RyderCourt,14RyderStreet,London,NULL,SW1Y6QB,UnitedKingdom(Eng&Wales)
70,834.50
411.44
C/ORocquaineServicesLtd,17LowerVauvert,StPeterPort,Guernsey,GY11NB,UK(ChannelIslands)
RegensburgerStrasse21,Falkensee,Germany,14612
62,221.99
34ThreadneedleStreet,London,EC2R8AY,UnitedKingdom(Eng&Wales)
413.04
ThirdFloor,34ThreadneedleStreet,London,0,EC2R8AY,UnitedKingdom(Eng&Wales)
44,014.79
Mrschstrasse18,Worms,Germany,67549
6,927.60
A Mhl
h 3 Ei h
G
98617
30 167 88
AmMhlenwehr3,Einhausen,Germany,98617
30,167.88
TALIESIN,PADDOCKSWAY,ASHTEADSURREYKT212QY
395.00
1JAYSCLOSE,MOUNTPLEASANTLANE,BRICKETWOODHERTSAL23XR
580.89
49VIEWROAD,CLIFFEWOODS,ROCHESTERKENTME38UE
838.91
80RueCardinet,Paris,75017,France
534,194.78
80RueCardinet,Paris,75017,France
4,248,164.43
5thFloor,RopemakerPlace,25RopemakerStreet,London,EC2Y9LY
1,500.00
HanauerLandstrasse5,Kahl,Germany,63796
331,529.19
GunHouse,0,NewRomney,Kent,TN288BH,UnitedKingdom(Eng&Wales)
31.71
ViaSaliceto13,Bentivoglio(Bo),,40010,Italy
1,247,983.77
AmBergacker8,Zapfendorf,Germany,96199
85,929.33
Waldenserstrae1,Nordheim,Germany,74226
25,461.54
HernsdorferHauptstr.1,Frensdorf,Germany,96159
85,461.81
6aQueensway,Gibraltar
30,158.66
PoBoxN7755,Nassau,Bahamas
210,121.76
Westentorstrasse4,Hamm,Germany,59065
11,328.99
30.79
12MULBERRYGARDENS,WITHAM,ESSEXCM82PX
Steinbruchsweg9,Chemnitz,Germany,09228
14,091.14
KleineKirschallee1,Steinsdorf,Germany,15898
26,938.87
Leitencker1,Herrsching,Germany,82211
46,231.15
17HarleyStreet,London,W1G9QD,UnitedKingdom(Eng&Wales)
29,957.58
BockenheimerLandstrasse98100,,FrankfurtAmMain,,60323
143,552.45
Kleekamp43,Hamburg,22339,Germany
35,397.99
Gwinnerstrasse11,Frankfurt,60388,Germany
1,120,225.03
269,447.75
AvenuedesBoveresses52,Lausanne,CH101Switzerland
Kafkaweg2,Stuttgart,Germany,70437
33,830.09
Page22of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
MentalAG
Habsburgerstrasse22,Luzern,CH6003,Switzerland
206,953.10
MercotAG
Office202,TrehprudniyPer9/2,Moscow,0,123001,Russia
1,607,862.01
MercuriaEnergyTradingSA
4PlacedeMolard,Geneva,1204,Switzerland
144,165.69
MeridianInvestmentCapitalHoldingS.A.
Eurogestion&Partners,,SuccursaledeLausanne,,AvEdouardDapples7,CasePostale567,,Lausanne, 1,127.32
MeridianNaturalResourcesFund
Flat27,Building24,SatpaevAvenue,Almaty,0,50013,Kazakhstan
84,921.16
MeritAlternativeInvestmentsGmbH
Schottenring17,Vienna,A101Austria
164,384.19
287,669.76
MeritCorporationSAL
PlaceRiadSolh,BuildingAsseily,0,Beirut,0,Lebanon
MeritPerformanceConceptsLimited
23,RegentHouse,BisazzaStreet,Sliema,0,SLM1641,Malta
4,373.84
MeritPointOffshoreCorporation
C/oKiranExportsLtd,905,9thFloor,HilderCenter,2SungPingStreet,Hunghom,KOWLOON,HongKong 1,998,795.51
MeritSecurities
38Vas.KonstantinouStreet,Athens,11635,Greece
544.41
MeritUnternehmensberatungsgesMbh
Schottenring17/1,Vienna,A101Austria
354,413.96
MerManLimited
20CasslandRoad,London,E97AN,UnitedKingdom(Eng&Wales)
25,288.36
MerrillLynchEQ
MerrillLynchFinancialCentre,2KingEdwardStreet,London,NULL,EC1A1HQ,UnitedKingdom(Eng&W 41,587.16
MerrillLynchInternationalBankLtd
2KingEdwardStreet,London,EC1A1HQ,UK
1,672,250.79
MetAllianceLLP
B.HmelnitskyStr1,Konstantinovka,85102,Ukraine
139,183.76
MetalBulletinPlc
NestorHouse,PlayhouseYard,London,,EC4V5EX
5,954.25
MetalExchangeCorporation
111WestportPlaza,Suite70St.Louis,Mo,63146,USA(Misouri)
274,799.36
MetalInvestSPA
ViaCantone,9,PoglianoMilanese,Milano,2001Italy
17,096.92
55,883.88
MetalInvestmentsInternationalLimited
AbbeyHouse,WellingtonWay,Weybridge,Surrey,KT130TT,UnitedKingdom(Eng&Wales)
MetalcoSpz.o.o.
UlGraniczna29,Katowice,Slaskie,40017,Poland
193,309.54
MetalgiemmeSPA
ViaMarconi,No29,Vermezzo,20080Vermezzo,Italy
21,889.40
6,754.01
MetallhuettenUndRecyclinggesellschaftSchumachermbh&Venloher/BerghermerStrasse,Rommerskirchen,41569,Germany
MetalliumGmbh
AufDerReihe2,Gelsenkirchen,,45884,Germany
1,506.69
MetallsPgSL
C/DelPont1719,ManlleuBarcelona,856Spain
1.65
MetallurgicalProductsCompany
PoBox598,WestChester,Pa,,193810598,USA(Pennsylvania)
625.47
M ll
k Di l k G bh & C KG
G
W ddi
S 1 Di l k 46535 G
89 239 68
MetallwerkDinslakenGmbh&CoKG
GeorgWeddigeStr.1,Dinslaken,46535,Germany
89,239.68
MetalplateGalvanizing,L.P.
112039thStreetNorth,Birmingham,Alabama,35234,USA(Alabama)
19,771.85
MetalscoInc
1828CraigRoad,StLouis,MO63146,USA(Montana)
86,659.21
MetcomInternationalAG
Bahnhofstrasse27,Zug,CH630Switzerland
229,213.79
MetropolitanAlloysCorporation
17385RyanRoad,Detroit,48212,USA(Michigan)
3,916.06
MFGlobalAustraliaLimited
LEVEL21GROSVENORPLACE,225GEORGESTREET,,SYDNEY,NSW2000
946,513.21
MFGlobalCanadaCo
1959UPPERWATERSTREET,SUITE800,,HALIFAXNOVASCOTIA,B3J2X2
2,060,550.85
717FifthAvenue,9thFloorNewYorkNY,,UnitedStates,10022
1,467,832.95
MFGlobalCapitalLLC(NY)
MFGlobalCentralisedServices
No.1,2ndFLOOR,CBLOCK,MODERNCENTRE,101K.K.MARG,JACOBCIRCLE,MAHALAXMI,MUMBAI 935.00
MFGlobalFinanceEuropeLtd
5ChurchillPlace,CanaryWharf,London,UnitedKingdom,E145HU
155,414,647.50
210.00
MFGlobalFuturesTrustCo.Limited
10/F,69,TunHwaS.Rd.,Sec.,2,,Tapei,,Taiwan
MFGlobalFXClearLLC
9thFloor,NewYork,NY10022,USA(NewYork)
497,733.26
MFGlobalFXClearLLC(NY)
1350AvenueoftheAmericas,2ndFloor,NewYork,UnitedStates,NY10019
4,801,679.80
MFGlobalFXA
717FifthAvenue,9thFloorNewYorkNY,,UnitedStates,10022
91,051.67
MFGlobalHoldingsEuropeLimited
113,953.98
8,506.78
MFGlobalHoldingsHKLimited
Level23100Queen'sRoadCentralHongKong,,,,
MFGlobalHoldingsLimited
7175thAvenueFloor9,,NewYork,,NY10022
1,743,599.33
MFGlobalHoldingsUSAIncNY
1350AvenueoftheAmericas,2ndFloor,NewYork,UnitedStates,NY10019
279,681.79
MFGlobalInc
440SouthLasalleStreet,20thFloor,Chicago,UnitedStates,IL60605
685,333,918.02
45,512.71
MFGlobalInc.
9thFloor,7175thAvenue,NewYork,0,NY100228101,USA(NewYork)
MFGlobalIndiaPvtLimited
No.1,2ndFLOOR,CBLOCK,MODERNCENTRE,101K.K.MARG,JACOBCIRCLE,MAHALAXMI,MUMBAI 143,593.73
MFGlobalSingaporePTELimited
ONEGEORGESTREET#170349145Singapore,,,,
7,265.95
MFGlobalSuisseSA
rueduRhone501204GeneveSwitzerland,,,,
810,001.00
MFGlobalUKServicesLimited
39,468,933.00
MFCCommoditiesGmbH
MillenniumTower,21stFloor,Handelskai9496,Vienna,,1200,Austria
414,021.56
MFGMetallundFerrolegierungsgesellschaftmbH
79,Lindemannstrasse,Duesseldorf,0,D40237,Germany
264,997.84
Page23of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
MichaelAngermann
Schoenblickstrasse6,Hepberg,Germany,85120
45,753.91
MichaelMalkowsky
Bluecherstrasse40,Berlin,Germany,10961
38,310.57
MichaelBrnner
Wermbachstrae44,Aschaffenburg,Germany,63739
84,581.41
MichaelHall
Millview,101BexleyHighStreet,BexleyDA51JX
1,869.11
MichaelHuber
Sandrachweg37,Ingolstadt,Germany,85051
49,977.40
MichaelKopp
InderAue7,Grndau,Germany,63584
331,141.68
MichaelPageUkLtd
AcctsDept,8BathRoad,Slough,,SL13SA
17,585.66
MichaelStrer
Westentorstrasse4,Boblitz,Germany,03222
34,396.60
MidacSPA
Z.I.QuartaStradaNo.7,Arzignano(VI),36071,Italy
369,497.23
1424nHalstedStreet,Chicago,Illinois,60642,USA(Illinois)
89,571.21
MidlandIndustriesInc
MidwestMetalsCorporation
13051ForestCentreCourt,Louisville,KY40223,0,0,USA(Kentucky)
507,580.70
1,263,831.90
MigdalStockExchangeServices(N.E)LtdRefTrustAccountfo28AchadHaamStreet,TelAviv,65141,Israel
MIJInternationalLLC
LbnBatuttaGateOfficeComplex,SuiteNo0008,GroundFloor,SheikhZayedRoad,PoBox125456,DUB 1,759.25
MillenniumGlobalCurrencyEquitisationFundLimited
ArgonautHouse,5ParkRoad,Hamilton,0,HM09,Bermuda
1,827,715.23
Mine2MarketLtd
HeraldTrustCo.Ltd,POBOX501,8HillStreet,StHelier,Jersey,JE49XB,UK(ChannelIslands)
26,492.66
39,705.95
Minmetals(UK)Ltd
MimetHouse,5aPraedStreet,London,0,W21NJ,UnitedKingdom(Eng&Wales)
MiradorCapitalManagementLtd
Flat46,20AbbeyRoad,London,0,NW89BJ,UnitedKingdom(Eng&Wales)
11,141.43
MiradorInternationalLLC
Main,POBox556,Charlestown,Nevis
1,243,317.17
MirafloresLimited
WesthumbleStreet,Westhumble,Dorking,Surrey,RH56BT
266.50
MISComputerCorp
1038N.AshlandAve.,,Chicago,IL,60622
24,721.34
MissAvivaKattan
35CheminDuVelours,Geneva,Conches,1231,Switzerland
17,732.28
MissBrandyBurdek
1PowderhallBrae,Edinburgh,EH74GD,UnitedKingdom(Scotland)
131.31
167GoodhartWay,WestWickham,BR40EX,UnitedKingdom(Eng&Wales)
212.41
MissEstherBarrett
MissLynnWaldron
32ElmsRoad,Leicester,Leics,LE23JB,UnitedKingdom(Eng&Wales)
39,250.13
MissMarinaPavlova
Apt201CristinaCourt,7OnisilouStreet,AgiosTychonas,Limassol,4532,Cyprus
484.48
Mi S
U
l
15877 39 A
S
B i i h C l bi V3S 0L1 C d
20 814 91
MissSereenaUppal
1587739aAvenue,Surrey,BritishColumbia,V3S0L1,Canada
20,814.91
MiuraGlobalOpportunityFundPlc
CaledonianTrust(i.o.m)Ltd,StJames'sChambers,64aAtholStreet,Douglas,IM11JE,UK(IsleOfMan) 1,238,516.20
MizuhoInternationlPlc
OneFridayStreet,London,EC4M9JA,UnitedKingdom(Eng&Wales)
37,485.80
MKMetalTradingGmbH
Riedstrasse7,Cham,633Switzerland
1,032,881.70
MMTGeneralTradingLLC
Unit203,ComputerBuilding,Plot312792AlNahdhaSt(26),Dubai,0,P.O.BOX93557,UnitedArabEmir 3,432.69
63,195.41
ModusLimited
KingsCourt,1stfloor,BayStreet,Nassau,N3944,Bahamas
MoiraAssociatesLLC,401(k)Plan
Suite103,5532LillehammerLn,ParkCity,0,84098,USA(Utah)
132,410.80
MondeGlobalInvestmentsLtd
C/oCustomHouse,25EdenQuay,Dublin1,0,D1,Ireland
85,341.77
Monecor(London)Limited(t/aTradindex)
BeaufortHouse,3rdFloor,15StBotolphStreet,London,0,EC3A7PX,UnitedKingdom(Eng&Wales)
90,251.85
MoneyAMLtd
ThamesHouse,18parkSt,London,0,SE19ER,UnitedKingdom(Eng&Wales)
34.50
VialeStefanoFranscini40,C.P.42446900Lugano,0,0,0,Switzerland
4,641.21
MoneyRexAdvisorySA
MonferSpa
VialeDegliAngeli144,Cuneo,CN12100,0,0,Italy
96,730.73
MontBlancDerivativesLtd
C/oCyrilleCheguillaume,CalleFarrerasValenti,2228,Barcelona,0,8034,Spain
46.29
MontanmetallGmbH
Bruchstrasse28,Melle,D49324,Germany
6,812.18
MontanwerkeBrixleggAg
Postfach19,Brixlegg,,A6230,Austria
399,240.54
MontpelierSIPPrefDavidSalmon
11HighViewClose,HamiltonOfficePark,LewisherRoad,Leicester,LE49LJ,UnitedKingdom(Eng&Wale 1,535.74
93,353.03
MoonrakerFundsPCCLtdRefMoonrakerCommoditiesFund2ndFloorRegencyCourt,GlategnyEsplanade,StPeterPort,Guernsey,GY13NQ,UK(ChannelIslands)
MooresPharmacyLtd
26LeysAvenue,Letchworth,Herts,SE63EF,UnitedKingdom(Eng&Wales)
6,659.24
MORGANSTANLEY&CO
Attn:StuartJarrett,25CabotSquare,CanaryWharf,London,E144qaT8179b,
1,911.72
MorganStanleySecsEQ
25CabotSquare,London,E144QA,UnitedKingdom(Eng&Wales)
282,377.26
119,066.59
MorgarRecuperacionesS.A
AvenidaCanSucarrats,112,RubiBarcelona,8191,Spain
MoritzJohannsen
Chodowieckistrasse23,Berlin,Germany,10405
37,015.05
MorrisInternationalLtd.
P.o.Box267,HibernianHouse,LeewardHighway,Providenciales,TurksandCaicosIslands
834,803.46
MountainFishLtd
62EllenboroughRoad,,London,,N225EY
9,360.00
MPASSIPPRe:PJStanley
MontpelierPensionAdminstrationServicesLtd,11HighViewClose,HamiltonOfficePark,LewisherRoa 40,012.77
MPASSIPPRe:W.Muammarno1377
CurtisBanksPlc/montpelierPensionTrusteesLimited,ColstonTower,ColstonStreet,Bristol,BS14UX,Un 8,695.51
Page24of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrAaronGresty
MrAdamKnight
MrAdamMoger
MrAdamPelled
MrAdilDivecha
MrAgelosStefanakis
MrAhmedOSule
MrAidanHarrison
MrAimeNgarukiyintwali
MrAkioNinagawa
MrAlainPeriat
MrAlanDavidoff
MrAlanQuinlan
MrAlanArmstrong
MrAlanMacDonald
MrAlastairDavies
MrAlessandroFumarola
MrAlexNeale
MrAlexOsborne
MrAlexanderMuller
MrAlexanderJohnMcDonald
MrAlexanderKotelnikov,MissTatianaKotelnikov
MrAlexanderMarquardt
MrAlexanderRuhle
MrAlexandreKytchakov
M Al
d M
di
MrAlexandreMouradian
MrAlexandrePoltier
MrAlexandrosSyrpis
MrAlexandruPopescu
MrAlfredTagher
MrAliSohail
MrAllanMiles
MrAlonAmar
MrAmirAliAbidi
MrAmrMagdyRamadanElSharony
MrAndreasBeyer
MrAndreasKarbstein
MrAndreasStruggl
MrAndreasZimmermann
MrAndrewBoyettCamp
MrAndrewCameron
MrAndrewDodsworth
MrAndrewEvans
MrAndrewGeddes
MrAndrewJohnAllanDewar
MrAndrewJohnSmith
MrAndrewJonathanStone
MrAndrewMilne
MrAndrewPreston
MrAndrewSkelly
MrAndrewStewart
32,AlbionRoad,StAlbans,London,0,AL15DE,UnitedKingdom(Eng&Wales)
148FencepieceRoad,Ilford,Essex,IG62LA,UnitedKingdom(Eng&Wales)
2KendalRise,0,0,Leeds,LS31NW,UnitedKingdom(Eng&Wales)
33EssexRoad,Enfield,Middlesex,EN26UA,UnitedKingdom(Eng&Wales)
1AshburnhamPark,Esher,Surrey,KT109TW,UnitedKingdom(Eng&Wales)
Stergiogiani2,Iraklio,71305,Greece
5ChadworthHouse,LeverStreet,London,0,EC1V3RB,UnitedKingdom(Eng&Wales)
31TheSweepstakes,Ballasbridge,0,0,DUBLIN4,Ireland
Flat44,TheNautilusBuilding,3MyddletonPassage,London,,EC1R1XW,UnitedKingdom(Eng&Wales)
32061,Hino,0,HinoShi,Tokyo,0,1910012,Japan
VistaCapitalHoldingSA,CalleAguilinodelaGuardiaNo.8,0,0,0,Panama
6GreenhillsClose,Chorleywood,Herts,WD34BW,UnitedKingdom(Eng&Wales)
5ACoveRoad,0,Farnborough,Hampshire,GU140EH,UnitedKingdom(Eng&Wales)
TheOldSchoolhouse,BellyfordRoad,Elphinstone,EastLothian,EH332LY,UnitedKingdom(Scotland)
45LonsdaleSquare,London,N11EW,UnitedKingdom(Eng&Wales)
1FairwayClose,Liphook,Hants,GU307XD,UnitedKingdom(Eng&Wales)
LargoQuintoAlpini1,Milano,20145,Italy
HollyCottage,NewtownInStMartin,Helston,Cornwall,TR126DE,UnitedKingdom(Eng&Wales)
ChestnutHouse,SmallhytheRoad,Tenterden,Kent,TN307LL,UnitedKingdom(Eng&Wales)
63BrambletyeParkRoad,Redhill,SurreyRH16EN,UnitedKingdom(Eng&Wales)
185CroydonRoad,Beckenham,BR33QH,UnitedKingdom(Eng&Wales)
40LetOktyabryaStreet,42/133,Ekaterinburg,620042,Russia
Etage5Appartement1,BatimentUnique,5RueAugusteComte,Paris,0,75006,France
R.Prof.ManuelFerreira158/1006,0,Gavea,RioDeJaneiro,RJCEP22451030,Brazil
Jukovskogo10699,Novosibirsk,0,0,630082,Russia
23 Ch i D L F l i Gl d 0 1196 S i
l d
23CheminDeLaFalaise,Gland,0,1196,Switzerland
ch.deRennier26,Pully,CH1009,Switzerland
44LaurieCrescent,Bristol,SW200LW,UnitedKingdom(Eng&Wales)
Helbockstrasse8,Feldkirch,680Austria
2rueGuiglia,Nice,600France
146TheWaterGardens,London,0,W22DE,UnitedKingdom(Eng&Wales)
Hillview,GauntsCommon,Wimborne,Dorset,BH214JR,UnitedKingdom(Eng&Wales)
Flat7,27/bSheinkin,Givatayim,0,53291,Israel
ElCasar,Floresta11,Sotogrande,Cadiz,0,11310,Spain
44HeshamLabibStreet,NasrCity,Cairo,12345,Egypt
Chriesistrasse1,Weggis,6353,Switzerland
Lippeaue28,Paderborn,33104,Germany
Flat9InkWorksCourt3,BellYardMews,London,0,SE13UX,UnitedKingdom(Eng&Wales)
Quellenstrasse45,Bregenz,A6900,Austria
4144TriangleWest,Clifton,Bristol,BS81ER,UnitedKingdom(Eng&Wales)
RowanGarth,2BraddanBridge,Douglas,IsleofMan,IM44TL,UnitedKingdom(Eng&Wales)
33WedderburnRoad,Harrogate,0,HG27QH,UnitedKingdom(Eng&Wales)
10GreenfieldsClose,Billericay,Essex,,CM129PQ,UnitedKingdom(Eng&Wales)
16GeraldRoad,London,,SW1W9EQ,UnitedKingdom(Eng&Wales)
Meikleloan,Gargunnock,Stirling,Stirlingshire,FK83AZ,UnitedKingdom(Scotland)
MoreHouse,TrottiscliffeRoad,Addington,WestMalling,0,ME195AZ,UnitedKingdom(Eng&Wales)
8StAlbansGrove,London,W85PN,UnitedKingdom(Eng&Wales)
79OnslowGardens,London,0,SW73BU,UnitedKingdom(Eng&Wales)
Parham,Woodbridge,Suffolk,IP139NG,UnitedKingdom(Eng&Wales)
403CregaghRoad,Belfast,BT60LF,UnitedKingdom(NorthernIreland)
43NewRow,Aisby,Lincs,NG323NE,UnitedKingdom(Eng&Wales)
Page25of50
Amountofdebt
5.81
117.94
33,862.78
393,650.32
5,374.80
360.16
4,951.54
55,641.58
611.63
43,312.31
802.09
418.64
9,135.58
226.64
1,755.87
2,795.10
870.32
8.99
25,316.20
50.00
60,158.25
6,244.03
7,704.52
218,881.57
113,361.56
475 90
475.90
1,563.63
7,172.80
64,845.61
859.04
37.80
772.50
7,976.17
5.71
4,577.47
17,224.92
41,185.30
825.91
1,073.22
134,606.86
57,587.75
1.32
34.26
31,455.72
7,876.48
2,223.29
58,078.85
80.29
1,890.62
3,411.15
2,641.62
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrAndreyRogozhin
MrAnthonyCaouki,MrChristianWatkins
MrAnthonyDiamond
MrAnthonyHill
MrAnthonyLewis
MrAnthonyMarks
MrAnthonySpeller
MrAnthonyWhite
MrAntonioSuaria
MrAntonyPiper
MrAntonySidneyWoollett
MrArnaudRaimon
MrArnoldDublinGreen
MrArtursPlaude
MrArvindDewan
MrAshleyColes
MrAthanasiosTzortzopoulos
MrBaselMaamoun
MrBastienFitoussi
MrBenArbib
MrBenjaminHanson
MrBenjaminTerrell
MrBernardJOrd
MrBernatBlass
MrBertHolland
M Bh
Hi d h
MrBharatHindocha
MrBillMunsey
MrBjornOstby
MrBorisBotvinnik
MrBradleyLevitan
MrBrianAbrams
MrBrianConnolly
MrBrianHueston
MrBrianLingard
MrBrianMcgee
MrBrianPetrie
MrBrijeshJain
MrBruceEverettWallace
MrBryanWiggins
MrButaGheera
MrByronJONES
MrCarlFZuber
MrCarloMariani
MrCarstenRaun,MrsGabrieleRaun
MrChamanBhardwaj
MrCharlesAVilliers
MrCharlesGurd
MrCharlesSnow
MrChiWaiLau
MrChrisChapman
MrChrisGreen
Amountofdebt
32PalmStreetPlot368,SantaMariaEstate,0,0,0,Malta
993,780.78
HarewoodLodge,KingstonVale,London,0,SW153RN,UnitedKingdom(Eng&Wales)
3,087.80
RegentsDrive,WoodfordGreen,Essex,IG88RT,UnitedKingdom(Eng&Wales)
107.31
BallCopseHall,HillLane,BrentKnoll,Somerset,TA94DF,UnitedKingdom(Eng&Wales)
205,840.53
2,000.00
OakvilleLodge,RudryRoad,Lisvane,Cardiff,CF140SN,UnitedKingdom(Eng&Wales)
231WestHeathRoad,London,NW33NU,UnitedKingdom(Eng&Wales)
16,742.58
15RiversideAvenue,EastMolesey,Surrey,KT80AE,UnitedKingdom(Eng&Wales)
16,703.88
45HamblingsClose,Shenley,Radlett,Herts,WD79JJ,UnitedKingdom(Eng&Wales)
99.52
ViaSparano,152,Bari,70121,Italy
29,105.71
WoodlandLane,Briston,Norfolk,NR242EZ,UnitedKingdom(Eng&Wales)
4,307.96
LaburnumHouse,BridgeLane,London,SW113AD,UnitedKingdom(Eng&Wales)
72,957.46
26RueDuBocage,Bordeaux,3320France
31,585.25
2ndFloorBerkeleyHouse,BerkeleySquare,Mayfair,London,W1J6BD,UnitedKingdom(Eng&Wales)
2,684.80
RupniecibasIela227,Riga,LV101Latvia
28,917.28
37GreatArthurHouse,GoldenLane,London,0,EC1Y0RE,UnitedKingdom(Eng&Wales)
6,104.28
38,242.83
18IssacsonRoad,Burwell,CB50AF,UnitedKingdom(Eng&Wales)
DoxaPatri5,Athens,Attiki,11471,Greece
10,465.06
3(k)AlshirkaAlPortsaidiaSt.,ArdElGolfSquare,Heliopolis,Egypt
5,325.13
Flat12,27OnslowSquare,London,0,SW73NH,UnitedKingdom(Eng&Wales)
940.83
WarwickLodge,42StGeorgesDrive,London,0,SW1V4BT,UnitedKingdom(Eng&Wales)
514.94
37,433.49
24Rayfield,Epping,Essex,CM165AB,UnitedKingdom(Eng&Wales)
4BelmontHill,St.Albans,Herts,AL11RD,UnitedKingdom(Eng&Wales)
103,903.95
TheWorks,NorthOrmesbyRoad,Middlesborough,0,TS42AG,UnitedKingdom(Eng&Wales)
2,988.69
73ANordauStreet,Herzelia,46582,Israel
11,029.47
MileHouse,ChurchLane,Rudford,Gloucestershire,GL28DT,UnitedKingdom(Eng&Wales)
328.86
8 Li d i k D i L i
LE5 5UH U i d Ki d
(E & W l )
2 834 86
8LindrickDrive,Leicester,LE55UH,UnitedKingdom(Eng&Wales)
2,834.86
OsneyMillHouse,MillStreet,Oxford,Oxon,OX20AN,UnitedKingdom(Eng&Wales)
41,299.62
Holmenkollveien109,Oslo,0784,Norway
62.33
Ap.17,PetrovskyBulvar9/2,Moscow,0,127051,Russia
463.92
204EdgwareburyLane,Edgware,HA88QW,UnitedKingdom(Eng&Wales)
1,734.66
28PembridgeRoad,NottingHillGate,London,W113HL,UnitedKingdom(Eng&Wales)
17.65
131,129.27
4MountsandelPark,BrightonRoad,Foxrock,Dublin18,Ireland
130NewbridgeRd,Ballymoney,Antrim,BT536QN,UnitedKingdom(NorthernIreland)
61.01
592M.5,SoiNaklua16,Banglamung,Chonburi,0,20150,Thailand
9,977.63
T.Mcgee&CoLtd,AlpertonLane,Wembley,HA01EB,UnitedKingdom(Eng&Wales)
2,048.64
16NewburghRoad,BridgeOfDon,Aberdeen,0,AB228SQ,UnitedKingdom(Scotland)
5,036.04
FlatNo107,AbdullaAbdulRehmanAlShebaniBldg,HoralanzEastArea,DmNo43,POBOX34746DUBA 1,250,695.11
Dachs,SpearHill,Ashington,WestSussex,RH203BA,UnitedKingdom(Eng&Wales)
15,570.86
Flat9ParkCentralBuilding,BowQuarter,FairfieldRoad,London,E32US,UnitedKingdom(Eng&Wales) 62,448.76
57ShaftesburyAvenue,Southall,Middlesex,,UB24HJ,UnitedKingdom(Eng&Wales)
10,900.46
39/20SoiHuakhan,KamalaKathu,Phuket,0,0,Thailand
285.22
Suite302,1311BeachAvenue,Vancouver,0,V6E1V6,Canada
57.67
ColumbiaPalace,11AvenuePrincesseGrace,Monaco,,98000,Monaco
104,949.58
ImHafengiesser2,Ueberlingen,88662,Germany
345.72
83HawkesburyDrive,Calcot,Reading,0,RG317ZR,UnitedKingdom(Eng&Wales)
11,332.76
MiltonHouse,0,Milton,Dunbartonshire,G822TU,UnitedKingdom(Eng&Wales)
96.90
23AlfordRidge,Coleford,Radstock,0,BA35YJ,UnitedKingdom(Eng&Wales)
41,229.68
208,481.74
Willesley,MiltonAbbot,Tavistock,Devon,,PL190QB,UnitedKingdom(Eng&Wales)
550VictoriaRoad,BaguioVilla,Blk45,2/F,HongKong
6,216.59
BloisHall,,CoptHewick,Ripon,NorthYorkshire,HG45DH,UnitedKingdom(Eng&Wales)
1,957.19
PennyLodge,38HowardsThicket,GerrardsCross,Buckinghamshire,SL97NX,UnitedKingdom(Eng&W 41,303.72
Page26of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
MrChrisHarborne
23rdFloor,MThaiTower,AllSeasonsPlace,87WirelessRoad,Bangkok,10330,Thailand
985,031.91
MrChrisMchugh
16CrosthwaiteParkSouth,Dunlaoghaire,CountyDublin,0,0,Ireland
111,978.99
MrChrisPoil
TangleyWay,Blackheath,,Guildford,GU48QS,UnitedKingdom(Eng&Wales)
522.71
MrChrisPotts
WesterhamRoad,Limpsfield,Surrey,RH80SW,UnitedKingdom(Eng&Wales)
192.51
MrChristianNielsen
CrMondaLaCruzDePiedra10,Coin,0,29100,Spain
3,692.60
68,882.87
MrChristopheBezu
4/fMagazineCourt,5MagazineGapRoad,TaiHang,0,0,HongKong
MrChristopheMounier
105RuedeProny,75017Paris,France
238,856.35
MrChristopherCarter
764ChesterRoad,0,Erdington,0,B240EA,UnitedKingdom(Eng&Wales)
41,632.08
MrChristopherGolborne
221StationRoad,Peterborough,Cambs,PE72HA,UnitedKingdom(Eng&Wales)
29,260.36
MrChristopherHartley
CalleLaIndia11,Javea,Alicante,373Spain
6,271.94
56,904.03
MrChristopherJohnDesmondMurphy,MrsAnneMarieMurp72CloncurryStreet,London,SW66DU,UnitedKingdom(Eng&Wales)
MrChristopherPace
329TriqInnixxiegha,Mellieha,MLH2755,Malta
47,496.89
MrChristopherPotts
Chartview,WesterhamRoad,Limpsfield,Surrey,RH90SW,UnitedKingdom(Eng&Wales)
63.84
MrChristopherStafford
6MelbourneGardens,Walsall,WMidlands,WS53NY,UnitedKingdom(Eng&Wales)
4,746.87
MrChristosApostolidis
7OlinthouStreet,AnoToumba,54351,Thessaloniki,Greece
982.29
2,131.10
MrChuimingHau
66RyefieldAvenue,0,0,Hillingdon,UB109BY,UnitedKingdom(Eng&Wales)
MrCiaranMulhall
10LoretoGrange,Bray,CoWicklow,Ireland
2,723.51
MrClemChambers
26ThrogmortonStreet,London,EC2N2AN,UnitedKingdom(Eng&Wales)
22,820.13
MrCliffordGudgeon
7CanonsClose,Radlett,Herts,WD77ER,UnitedKingdom(Eng&Wales)
2,512.32
MrCliffordWhite
39Wellsfield,Rayleigh,Essex,SS68DW,UnitedKingdom(Eng&Wales)
125,348.16
MrCliveCHRoberts
BarfordStMichael,Banbury,0,OX150PN,UnitedKingdom(Eng&Wales)
3,307.34
Flat6,VineHouse,Parkgate,Southampton,0,SO317GJ,UnitedKingdom(Eng&Wales)
9,053.99
MrColinGCude
MrColinGriffin
NorfolkFarmProduce,HerneLane,Beeston,KingsLynn,Norfolk,PE322NB,UnitedKingdom(Eng&Wale 2,546.33
MrColinHalliwell
Flat8CityLightsCourt,6BowdenStreet,Kennington,London,SE114DX,UnitedKingdom(Eng&Wales) 13,845.76
MrColinMorris
13Westfield,15KidderporeAvenue,London,0,NW37SF,UnitedKingdom(Eng&Wales)
54,475.60
M C li Ri
5P
i G L i h Ch l f d E
CM3 1QS U i d Ki d
(E & W l )
8 994 00
MrColinRingrose
5Pearmains,GtLeighs,Chelmsford,Essex,CM31QS,UnitedKingdom(Eng&Wales)
8,994.00
MrColinTaplin
25OverhillDrive,EastSussex,UnitedKingdom(Eng&Wales)
603.87
MrColinTaylor
BayburyHouse,41AshendeneRoad,Bayford,Herts,SG138PX,UnitedKingdom(Eng&Wales)
143.62
MrCraigSteeples
ParagonConsulting,111BakerStreet,London,0,W1U6RR,UnitedKingdom(Eng&Wales)
9,835.64
MrCristianTorresin
ViaPaolaBiocca3,Guastalla,(ReggioEmilia),42016,Italy
11,121.84
17,192.06
MrDaisukeShibata
43815203Higashiyotsugi,KatsushikaKuTokyo,1240014,Japan
MrDanielHerrmann
GuetlingStrasse9A,Berlin,,14167,Germany
9,014.65
MrDanielMasters
42HarbourReach,Waterside,StHelier,0,JE24HR,UK(ChannelIslands)
6,600.57
MrDanteVolpi
ViaRoma277,Prato,5910Italy
86.12
MrDarrenCreese
SerpentineRoad,Tenby,0,SA708DD,UnitedKingdom(Eng&Wales)
0.33
MrDarrenSextonKerr
171AnsonRoad,Cricklewood,London,0,NW24AS,UnitedKingdom(Eng&Wales)
167,254.98
MrDavidMandiya
ViaCeresio18,Lugano,6977,Switzerland
19,945.31
16,083.88
MrDavidAllchorne
40TheGrove,BrookmansPark,Hertfordshire,AL97RN,UnitedKingdom(Eng&Wales)
MrDavidAppleyard
StourLodge,Bradfield,Essex,0,CO112UP,UnitedKingdom(Eng&Wales)
123,259.23
MrDavidAquilina
5/5BPeraltaCourt,IrRampaTaSanGiljan,StJulians,Malta,STJ1062,Malta
1,336,357.35
MrDavidBamber
48DukesRide,Crowthorne,Berks,RG456NX,UnitedKingdom(Eng&Wales)
9,083.40
MrDavidBrown
PanoramaDrive,Ilkley,0,LS299RA,UnitedKingdom(Eng&Wales)
21,785.99
13,034.32
MrDavidCampbell
Suite306,111WestGeorgeStreet,#306,Glasgow,0,G21QX,UnitedKingdom(Scotland)
MrDavidCooke
30OsbornRoad,Fareham,Hants,PO167DS,UnitedKingdom(Eng&Wales)
67.00
MrDavidCrowley
79EmpireSquareEast,EmpireSquare,London,0,SE14NB,UnitedKingdom(Eng&Wales)
73,940.04
MrDavidDonovan
248BenfleetRoad,Benfleet,Essex,SS71PS,UnitedKingdom(Eng&Wales)
75,461.32
MrDavidFan
6F.,No.13,Lane15,Lane175,HelpingE.Rd.Sec.2,Taipei,0,Taiwan
11.17
C/OBarclaysBankPOBox82,39/41BroadStreet,StHelier,Jersey,JE48PU,UK(ChannelIslands)
157,319.35
MrDavidFoord
MrDavidGifford
32SweetingsRoad,Huntingdon,Cambs,PE292JS,UnitedKingdom(Eng&Wales)
10,614.82
MrDavidHeron
Whinwood,BeaulieuRoad,Lyndhurst,Hants,S0437DA,UnitedKingdom(Eng&Wales)
187,866.15
MrDavidHipkins
Flat4,StHilary'sPark,AlderleyEdge,Cheshire,SK97DA,UnitedKingdom(Eng&Wales)
83,975.91
Page27of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrDavidJohnTwynam
MrDavidKelly
MrDavidLazarus
MrDavidLeary
MrDavidMalcolmHunter
MrDavidMiller
MrDavidMills
MrDavidMuller
MrDavidPaton
MrDavidRamDanino
MrDavidRamsden
MrDavidScott
MrDavidSimons
MrDavidSoto,MrsPatriciaSoto
MrDavidTipp
MrDavidWay
MrDavidWilliamPrice
MrDavidWyatt
MrDenisKeenlyside
MrDerekLimmer
MrDerekMyers
MrDesmondBaucher
MrDhananjayRaghunathPurohit
MrDilipSHAH
MrDimitriosTsertsidis
M Di i i Thili
MrDimitrisThilizas
MrDinoBrivati
MrDjoniGui
MrDmitriGorokhovsky
MrDmitryDryakhlov
MrDominicFerguson
MrDonallCurtin
MrDouglasTwomey
MrDuncanSanford
MrDylanCope
MrEckhardBehr
MrEdmundTruell
MrEdouardGuillemot
MrEdwardCullingham
MrEdwardGlenOlink
MrEmanuelTroullinos
MrEmilAsparouhov
MrEmileDeVleeschouwer
MrEmmanuelLangley
MrEmmanuilChondrakis
MrEnricGrauCodina
MrEricRachar
MrEricRoos
MrEricTavares
MrEsfandiarRAzarPey
MrEvangelosGialouris
Amountofdebt
Fallowfields,BackLane,Waldron,0,TN210NP,UnitedKingdom(Eng&Wales)
27,148.68
65BittellRoad,Birmingham,0,B458LX,UnitedKingdom(Eng&Wales)
569.87
25ElsworthyRoad,London,NW33BT,UnitedKingdom(Eng&Wales)
211,492.93
Flat3Riseholme,SevenHillsRoad,Cobham,Surrey,KT111ES,UnitedKingdom(Eng&Wales)
4,507.09
1,884.25
3MaufantLodge,LaRouteDeMaufont,StSaviour,0,JE27JT,UK(ChannelIslands)
Flat2/1,137FotheringayRoad,PollockShields,Glasgow,0,G414LG,UnitedKingdom(Scotland)
2,902.74
TodenhamHouse,TodenhamStreet,Moretoninmarsh,Glos,GL569PA,UnitedKingdom(Eng&Wales) 3,650,602.74
13HolmbushRoad,London,SW153LE,UnitedKingdom(Eng&Wales)
65,904.66
49DandridgeCourtGrangeFarm,MiltonKeynes,Buckinghamshire,MK80PQ,UnitedKingdom(Eng&W 177,003.57
MiryamHahsmonait24/6,TelAviv,62265,Israel
4,112.76
PembrokeDock,Pembrokshire,0,SA724TT,UnitedKingdom(Eng&Wales)
3.76
911BlairStreet,RoyalMile,Edinburgh,0,EH111QS,UnitedKingdom(Scotland)
2,430.05
1ForestDrive,Harborne,Birmingham,,B179HW,UnitedKingdom(Eng&Wales)
50,000.00
316,123.51
41HolneChase,London,N20QL,UnitedKingdom(Eng&Wales)
GateCottage,StanfordRiversRoad,Ongar,Essex,CM59BT,UnitedKingdom(Eng&Wales)
63,407.21
BrookHouse,HighStreet,Henfield,WestSussex,BN59DD,UnitedKingdom(Eng&Wales)
4,386.20
Villa12,Street33,Ummsiqum,pObOX211748,DUBAI,UnitedArabEmirates
635.77
18MaltingLane,Isleham,Cambridge,Cambridgeshire,CB75RZ,UnitedKingdom(Eng&Wales)
7,757.63
2,243.14
4BadgersMount,Hockley,Essex,SS54SA,UnitedKingdom(Eng&Wales)
TreslowFarm,Perrancoombe,Perranporth,Cornwall,TR60HY,UnitedKingdom(Eng&Wales)
5,045.05
30HartingtonRoad,GrovePark,Chiswick,London,W43UB,UnitedKingdom(Eng&Wales)
1,414.50
MolesFarm,Ware,Herts,SG120UG,UnitedKingdom(Eng&Wales)
142.25
C33,SuyogAdityaResidency,BharatJyotiBibvewadi,Pune,,411037,India
1,823.15
206.50
24BullscroftRoad,Edgware,Middlesex,HA88RW,UnitedKingdom(Eng&Wales)
Hanioti,63085,Pallini,HALKIDIKI,Greece
1,185.81
L ki
4K l
ki 10675 G
4 25
Loukianou4Kolonaki,10675,Greece
4.25
81WoodgrangeAvenue,London,0,N120PT,UnitedKingdom(Eng&Wales)
559,149.29
426POBox,ChinaTownPoint,,,910501,Singapore
385,129.79
4/2BarykovskiLane,Moscow,1198034,Russia
4,798.86
st.Sadovaya25,seloIlyinskoe,Krasnogorskiyrayon,Moskovskayaoblast,143421,Russia
10,627.88
TheCottage,MainStreet,Corbridge,,NE455LE,UnitedKingdom(Eng&Wales)
46,642.22
32,202.28
Montecalvi,44PalmerstonRoad,Rathmines,0,DUBLIN6,Ireland
14SouthseaAvenue,GoringBySea,WestSussex,BN124BN,UnitedKingdom(Eng&Wales)
82,475.36
AvenueDesPlanches8,Montreux,,1820,Switzerland
4,104.67
48ChathamStreet,Margate,QLD4019,Australia
974.85
Wolfgangborchertweg16,Halstenbek,25469,Germany
112,492.29
c/oPensionCorporation,14Cornhill,London,0,EC3V3ND,UnitedKingdom(Eng&Wales)
3,163.92
CheminDesCostes,Rognes,13840RO,France
11,184.14
93ChessingtonRoad,WestEwell,Surrey,KT199XB,UnitedKingdom(Eng&Wales)
235,028.09
ColumbiaPalace,11AvePrincesseGrace,MonteCarlo,0,98000,Monaco
14,579.25
Mavromichali1,Kifisia,14562,Greece
29,363.76
UL.KestenovaGora24,AP.32,Sofia1404,Bulgaria
6,245.70
Aarschotsebaan8Boortmeerbeck,319Belgium
131,829.03
37FitzroyRoad,London,0,NW18TP,UnitedKingdom(Eng&Wales)
259,101.01
91.10
TitoyGeorgiadoy95,Analhpsh71306,IrakiloCrete,0,0,Greece
Tosca,31,Moia0818Barcelona,Spain
3,676.29
11EveshamHouse,HerefordRoad,London,0,W24PD,UnitedKingdom(Eng&Wales)
25,000.00
Stationsplein1313,Zandvoort,2041AA,Netherlands
1,502.39
27OldGloucesterStreet,London,WC1N3XX,UnitedKingdom(Eng&Wales)
1,852.47
22RuedesSavayonces,AnthysurLeman,7420France
1,168.03
109,073.29
17PatriarchouGrigoriouE,Voulaattikis,Athens,Greece
Page28of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrEvelynWright
MrFabrizioBarbero
MrFabrizioPalumbo
MrFilippoFabbri
MrFrancoGuidoTintori
MrFrankD'arcy
MrFredericoNicoliCristiani
MrGv.Jacobs
MrGabrielBrack
MrGaetanoTroiani
MrGaryArgeband
MrGaryHardy
MrGaryMairs
MrGaryNicholas
MrGeorgePalmer
MrGeorgiosNikas
MrGeorgiosNikolaidis
MrGerardValette
MrGhalebChadid
MrGianPaoloCarrubba
MrGiancarloDall'Aglio
MrGiancarloRossi
MrGianlucaPerna
MrGianniMattarelli
MrGilesLangton
M Gill Mi h l D
MrGillesMichelDyan
MrGiorgioTroiani
MrGiovanniBorsi
MrGordonDelf
MrGrahamEisner
MrGrahamMitchell
MrGrahemMeharg
MrGregoryElieMaxLahmi
MrGregoryRobertson
MrGrygoriiPesterev
MrGuidoFilippoArnieri
MrGuillaumeClaeyssens
MrHaikVartany
MrHaoYu
MrHarishHaria,MissEelaHaria
MrHelmutJahn
MrHendrikKlein
MrHenriLackner,MrsIngeborgLackner
MrHiddoVanVoorstTotVoorst
MrHilaireRoose
MrHowardBerlin
MrHubertusMichelAlexanderBlonk
MrHughONeill,MrsJaneElizabethONeill
MrHughOsbourne
MrIainDobinson
MrIainLynn
Amountofdebt
ParsonageFarmHouse,Nackington,Nackington,nrCanterbury,Kent,0,CT47AD,UnitedKingdom(Eng& 81,926.32
ViaHansClemer34,Centallo,12044,Italy
1,169.79
ViaAlessandroManzoni141/C,Napoli,80123,Italy
2,618.17
168ViaCanalgrande,Faenza,48018,Italy
1,596.75
ViaCecconi48,PratoPo,5910Italy
46,717.67
StJude's,5BooterstownAvenue,BlackRock,CountyDublin,,Ireland
49,085.01
Via20Sttembre2/c,25122Brescia,25122,Italy
469.30
1,388.18
28LondonRoad,Langley,Slough,0,SL37HG,UnitedKingdom(Eng&Wales)
Seestrasse69,Baech,Schwyz,8806,Switzerland
8,316.06
ViaBezzecca30,C/OStudioLegaleTroiani,SanBenedettoTrontoCap,0,63039,Italy
558.59
Flat15,5557HolmesRoad,London,0,NW53AN,UnitedKingdom(Eng&Wales)
58.93
9GreatFoxMeadow,Brentwood,Essex,CM150AU,UnitedKingdom(Eng&Wales)
1,211.50
212,879.18
5HollyBushLane,Sevenoaks,TN133UN,UnitedKingdom(Eng&Wales)
Bustia240CreditAndorra,Av.SantAntoni34,Ad400,LaMassana,0,0,Andorra
242,725.70
CrowsLane,WoodhamFerrers,Essex,CM38RT,UnitedKingdom(Eng&Wales)
4,093.54
Em.mpenaki1Psyhico,Attika,15452,Greece
219,271.35
Fitziou4,Panorama(N.7511),Thessaloniki,0,55246,Greece
37.56
15rueHenriVadon,StRaphael,8370France
3,645.86
BrazennoseHouseWestNo3,BrazennoseStreet,Manchester,0,M25AS,UnitedKingdom(Eng&Wales 6,770.48
ViaIris15/23sc.C,Genova,16148,Italy
137,752.57
ViaSanGiacomodeiCapri156,Napoli,80131,Italy
8,138.58
LungotevereFlamino8Rome,196,Italy
13,101.73
ViaPerCasale131/B,PratoPo,5910Italy
8,502.72
ViaGiambellino131/3,MILANO,20147,Italy
19,499.06
LodgeFarm,LittleWenham,Colchester,0,CO76QF,UnitedKingdom(Eng&Wales)
48,870.04
P
l/ fid i l M Gil Mi h l D l C/ O
G ll
P L d9P
R d #10 05 P k M 7,802.52
7 802 52
Personal/confidential,MrGilesMichaelDylan,C/oOperaGalleryPteLtd,9PenangRoad,#1005ParkM
ViaXXSettembre49,SanBenedettodelTronto,63039,Italy
3,944.01
27/A,PiazzaLaPira,Parma,0,43123,Italy
574.12
15ChatsworthRoad,Worsley,Manchester,,M282MU,UnitedKingdom(Eng&Wales)
1,542.01
MoscowRoad,London,0,W24SW,UnitedKingdom(Eng&Wales)
3,166.35
Allerdale,WeydownRoad,Haslemere,Surrey,GU271DR,UnitedKingdom(Eng&Wales)
10,504.57
5,563.93
3HermitageRoad,Bath,Avon,BA15SN,UnitedKingdom(Eng&Wales)
RueD'Aoste3,Genve,1204,Switzerland
47,368.52
3MaryStreet,London,N17DL,UnitedKingdom(Eng&Wales)
2,940.99
90EkaterininskayStr,Apt17,Odessa,65012,Ukraine
68,946.30
8GrigoreAlexandrescu,Medias,551013,Romania
2,376.87
88cheminducarignan,GrassePlascassier,613France
7,223.96
21,918.92
552KingsRoad,London,0,SW10ORL,UnitedKingdom(Eng&Wales)
Unit1806,58ChangLiuRoad,PudongNewDistrict,Shanghai,200135,China
248.21
47BriarRoad,Kenton,Harrow,HA30DP,UnitedKingdom(Eng&Wales)
94,139.44
KleineNeugasse9/4,A105Vienna,Austria
9,476.91
Chriesmattweg26m,Dubendorf,CH860Switzerland
581.18
Vorberg189,Ramsau/D,8972,Austria
13.99
63,919.05
Flat15,LancasterHouse,34LancasterGate,London,0,W23LP,UnitedKingdom(Eng&Wales)
IzegemseStraat360f,B8501,Belgium
26,651.25
18LongwoodGardens,Clayhall,0,Ilford,IG50BA,UnitedKingdom(Eng&Wales)
61,812.81
PoBox32,Moerkapelle,2750AA,Netherlands
133,286.40
StBrandons,0,Montenotte,Cork,0,Ireland
68.03
No7SophiaSquare,SoverignCresent,SugarQuays,London,0,SE165XL,UnitedKingdom(Eng&Wales) 14,962.73
202Paloma,MarinaPromenade,Dubai,0,80203,UnitedArabEmirates
9,471.71
Moorcroft,WestGlenRoad,Kilmacolm,0,PA134PN,UnitedKingdom(Scotland)
31,953.50
Page29of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrIanHollisMann
MrIanHope
MrIanJBullock
MrIanPrideaux
MrIanProbert
MrIanThorburnBird
MrIgorKalatay
MrIgorSavarovsky
MrIlanSebba,MrAdamSebba
MrIlyasLatif
MrIoannisGiannitsios
MrIsmailSoliman,MrAhmedSoliman
MrJackBekhor
MrJamesBooth
MrJamesFarkas
MrJamesHill
MrJamesHoare
MrJamesHyde
MrJamesMoylan
MrJamesSeear
MrJamesTrue
MrJamesWallace
MrJanAhdout
MrJangbahadurJohal
MrJanosPalkoseitzinger
M J bi Si h S h
MrJasbirSinghSahota
MrJasonConorGrindlay
MrJasonJamesWoollard
MrJasonMackay
MrJasonPhing
MrJaswantSingh
MrJatinKanungo
MrJavierLarrinaga
MrJeanMarcYvernogeau
MrJeffreyWillis,MrsHilaryWillis
MrJeremyBier
MrJeremyStanley
MrJimZhiyuchun
MrJoeMalinowski
MrJohannesVanReenen
MrJohnCorbett
MrJohnCossey
MrJohnDavidEwart
MrJohnDeckoff
MrJohnDuggan
MrJohnGarrett
MrJohnLovell
MrJohnMarkFairclough
MrJohnMcNaughtan
MrJohnMooney
MrJohnPeters
Turningpoint,POBoxFL86,Flatts,Hamilton,FLBX,Bermuda
168ShipwrightsDrive,Benfleet,Essex,SS71RF,UnitedKingdom(Eng&Wales)
38,ChawnHill,Stourbridge,DY97JB,UnitedKingdom(Eng&Wales)
31TheChase,London,SW4ONP,UnitedKingdom(Eng&Wales)
70ParkDrive,Sittingbourne,Kent,,ME101RD,UnitedKingdom(Eng&Wales)
ElmRd,Horsell,Surrey,GU214DY,UnitedKingdom(Eng&Wales)
11ADositheouOikonomou,RitaHouse,Flat304,Limassol,0,4001,Cyprus
PervomaiskayaStreet74/61,Moscow,105554,Russia
130ChilternCourt,188BakerStreet,London,0,NW15SH,UnitedKingdom(Eng&Wales)
27GeorgeRoad,Edgbaston,Birmingham,BI51PJ,UnitedKingdom(Eng&Wales)
57MetamorfoseosStr,Athens,17674,Greece
543Street19,ElMokattam,Cairo,11571,Egypt
33MelburyCourt,London,W86NH,UnitedKingdom(Eng&Wales)
39Westerdale,Worksop,Notts,S810TE,UnitedKingdom(Eng&Wales)
92DrumalbynRoad,BellevueHill,NSW2023,Australia
73bColvestoneCrescent,London,E82LJ,UnitedKingdom(Eng&Wales)
VictoryCottage,NorthClose,Lymington,Hants,0,SO419BT,UnitedKingdom(Eng&Wales)
StMargarets,GreatGaddesden,0,HP13BZ,UnitedKingdom(Eng&Wales)
Flat6,26GledhowGardens,London,0,SW50AZ,UnitedKingdom(Eng&Wales)
112VicarageRoad,OldMoulshamChelmsford,Essex,CM29BS,UnitedKingdom(Eng&Wales)
Flat16,10MontrosePlace,London,0,SW1X7DU,UnitedKingdom(Eng&Wales)
Dachs,SpearHill,Pulborough,WSussex,RH203BA,UnitedKingdom(Eng&Wales)
273MainStreet,ShadwellLeeds,LS178LH,UnitedKingdom(Eng&Wales)
10TibbertonClose,0,Wolverhampton,0,WV37JW,UnitedKingdom(Eng&Wales)
12PentonPlace,London,SE173JT,UnitedKingdom(Eng&Wales)
12 G
l C
1A M
P k R d E li 0 W5 2RX U i d Ki d
(E & W l )
12GreenlawCourt,1AMountParkRoad,Ealing,0,W52RX,UnitedKingdom(Eng&Wales)
3GainsboroughCrescent,Eastbourne,EastSussex,BN237NE,UnitedKingdom(Eng&Wales)
34RedcliffGardens,Chelsea,London,SW109HA,UnitedKingdom(Eng&Wales)
22WestoverRoad,London,SW182RG,UnitedKingdom(Eng&Wales)
Flat5b,IngramHouse,1315JohnAdamStreet,London,0,WC2N6LU,UnitedKingdom(Eng&Wales)
17HilaryDrive,0,Wolverhamton,0,WV37NJ,UnitedKingdom(Eng&Wales)
901AlNakheelTower,0,Sharjah,0,POBOX33720,UnitedArabEmirates
AlbertoAlcocer1Madrid,28036,Spain
Villiers,208RueDeFontenay,Vincennes,0,94300,France
55DownsviewDrive,,WivelsfirldGreen,,HaywardsHeath,0,RH177RN,UnitedKingdom(Eng&Wales)
21KingsgateAvenue,London,0,N33DH,UnitedKingdom(Eng&Wales)
64AmityRoad,Reading,Berkshire,RG13LL,UnitedKingdom(Eng&Wales)
Room23,BuildingNo18A,FangchengyuanSanOu,FangzhuangXiaoOu,Beijing,,100078,China
14MarchwoodCrescent,London,W52DZ,UnitedKingdom(Eng&Wales)
POBox12588,DeBoord,Stellenbosch,7613,SouthAfrica
20OughtringtonLane,Lymm,Cheshire,WA130RD,UnitedKingdom(Eng&Wales)
46RectoryRoad,BurnhamonSea,Somerset,TA82BZ,UnitedKingdom(Eng&Wales)
19PenshawView,Gateshead,TyneAndWear,NE108BJ,UnitedKingdom(Eng&Wales)
2ndFloorWest,13PrinceOfWalesTerrace,London,0,W85PG,UnitedKingdom(Eng&Wales)
PoBox151CalleIsla,Formentera13,LozAlcazares,,30710,Spain
112RosendaleRoad,WestDulwich,London,SE218LF,UnitedKingdom(Eng&Wales)
26TheAvenue,Billericay,Essex,UnitedKingdom(Eng&Wales)
Suite227,PrivateBagX26,Tokai,7966,SouthAfrica
34ChurchStreet,Johnstone,Renfrewshire,PA58DU,UnitedKingdom(Scotland)
107GreencroftGardens,London,NW63PE,UnitedKingdom(Eng&Wales)
38MaltonRoad,NorthHykeham,Lincoln,LN68HR,UnitedKingdom(Eng&Wales)
Page30of50
Amountofdebt
244,642.11
759,655.69
21.60
7,604.31
602.41
913.59
50.47
5,450.33
812.82
2.10
2.33
582.08
190,454.39
1,835.45
27.45
1,061.76
564.64
15,243.80
100.01
4,037.05
181,593.71
11,871.28
20,483.54
214.22
68,384.84
12 822 56
12,822.56
41,578.12
29,876.96
136,429.77
33,300.04
7,245.43
3,799.14
25,762.48
124,653.77
20,341.92
37,615.33
4,806.33
684,628.97
246.33
379,383.23
18.50
3,131.20
801.92
358,518.07
33,770.56
7.91
68.00
1,630.13
397.37
93,774.46
17,327.44
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrJohnPrisk
MrJohnRichardJamesThornton
MrJohnSearle
MrJohnTurnbull
MrJohnWBranton
MrJohnWilson
MrJonWelch
MrJonathanClaydon
MrJonathanGoodhart
MrJonathanMervis
MrJonathanWelch
MrJonathonMoxey
MrJosefKattan
MrJoshuaFreedman
MrJuanFelipeTudela
MrJudeUgwuegbulam
MrJulianBurneyesq
MrJulianMWood
MrJurjenLunshof
MrJustinAndrewAstbury
MrJustinSaeedHaque
MrKaranBaheti
MrKarlThompson
MrKeithDunstan
MrKeithMullins
M K l i T l M J i T l
MrKelvinTyler,MrsJaniceTyler
MrKenOiwa
MrKennethAlbertHunt
MrKennethDaly
MrKennethRea
MrKennisBubb
MrKevinByrne
MrKevinStapleton
MrKiritbhaiPatel
MrKishorkumarNaik
MrKlausSchwerdtfeger
MrLaurencePeters
MrLazarosTriarchou
MrLeeDacosta
MrLeePartridge
MrLeonardAdrianElwood
MrLeslieBell
MrLesliePhillips
MrLeszekMaciusowicz
MrLionelVidal
MrLouisCharlesLevy
MrLubomirObretenov
MrLucaMariani,MissTerraLayton
MrLucaSimioni
MrLucianoBilancioni
MrLucianoCampigli
Shanklin,OldRoad,Coalway,Coleford,Gloucestershire,GL167JN,UnitedKingdom(Eng&Wales)
ActonLane,Tenterden,Kent,TN307HN,UnitedKingdom(Eng&Wales)
CavendishHouse,1HitchenHatchPlace,Sevenoaks,Kent,TN133FH,UnitedKingdom(Eng&Wales)
TowerClose,Gosport,Hants,PO122TZ,UnitedKingdom(Eng&Wales)
VineCottage1921HighStreet,Chipstead,Sevenoaks,0,TN132RN,UnitedKingdom(Eng&Wales)
FieldEndHouse,HighLeigh,0,Herts,EN118SG,UnitedKingdom(Eng&Wales)
47GroveParkRoad,Chiswick,London,,W43RU,UnitedKingdom(Eng&Wales)
23StanleyGardens,London,W112NG,UnitedKingdom(Eng&Wales)
WoodyardHouse,Potcote,Towcester,Northants,NN128EH,UnitedKingdom(Eng&Wales)
39BedfordGardens,Kensington,London,W87EF,UnitedKingdom(Eng&Wales)
47GroveParkRoad,London,0,W43RU,UnitedKingdom(Eng&Wales)
CheminduClairJoli16,Lausanne,1093LaConversion,Switzerland
ChenninDuVelours35,Conches,1231,0,0,Switzerland
Flat4,4BelsizeParkGardens,London,NW34LD,UnitedKingdom(Eng&Wales)
172ruedel'Universite,Paris,75007,France
5TowerMillRoad,LONDON,0,SE156GN,UnitedKingdom(Eng&Wales)
OldWincombeBarn,WincombeLane,Shaftesbury,0,SP78QF,UnitedKingdom(Eng&Wales)
POBOX24,CtraCaboLaNao716,3730Javea,Alicante,0,Spain
ButtonsFarm,Buttons,Wadhurst,EastSussex,TN56NW,UnitedKingdom(Eng&Wales)
3CheminDeLaSource,Genolier,1272,Switzerland
StartHouse,Start,Kingsbridge,Devon,TQ72QD,UnitedKingdom(Eng&Wales)
ConcordeApts,Flat706,ZareebatDoie,Dubai,0,POBOX45311,UnitedArabEmirates
35DeodarRoad,London,0,SW152NP,UnitedKingdom(Eng&Wales)
49HighStreet,Banwell,Avon,BS296AF,UnitedKingdom(Eng&Wales)
9PondClose,BurwoodPark,Waltononthames,Surrey,KT125DR,UnitedKingdom(Eng&Wales)
L
f 19 N R d B i h
E S
BN1 1UF U i d Ki d
(E & W l )
Lucrafts,19NewRoad,Brighton,EastSussex,BN11UF,UnitedKingdom(Eng&Wales)
36SunburyAvenue,Jesmond,NewcatleuponTyne,NE23HE,UnitedKingdom(Eng&Wales)
1MountEndCottage,MountEnd,Epping,0,CM167PS,UnitedKingdom(Eng&Wales)
TheHaven,113KingEdwardDrive,Onchan,IsleofMan,IM32AX,UK(IsleOfMan)
14RiverdaleRoad,Bexley,Kent,DA51QZ,UnitedKingdom(Eng&Wales)
10ClaudeRoad,Leyton,London,0,E106ND,UnitedKingdom(Eng&Wales)
58HarriottsLane,Ashtead,Surrey,KT212QB,UnitedKingdom(Eng&Wales)
PoBox121379,Dubai,5006UnitedArabEmirates
118MagpieClose,Enfield,EN14JE,UnitedKingdom(Eng&Wales)
55ArnosGrove,Southgate,London,0,N147AG,UnitedKingdom(Eng&Wales)
Angerbenden37,Dusseldorf,40489,0,0,Germany
FAIRHOLME,BUCKINGHAMROAD,HAMPTON,MIDDLESEX,TW123LQ,UnitedKingdom(Eng&Wales)
Pratinou86,Athens,11634,Greece
9HillStreet,London,W1J5LF,UnitedKingdom(Eng&Wales)
PrestonHouse,BlandfordRoad,BlandfordForum,Dorset,DT118QS,UnitedKingdom(Eng&Wales)
18CliftonRoad,CrouchEndLondon,N88JA,UnitedKingdom(Eng&Wales)
15GallaghRoad,Toomebridge,CoAntrim,0,BT413QS,UnitedKingdom(NorthernIreland)
5ThePanney,Honeylands,Exeter,Devon,EX48QT,UnitedKingdom(Eng&Wales)
3MoreLondonRiverside,1Floor,London,SE12RE,UnitedKingdom(Eng&Wales)
88bdVictorhugo,NeuillySurSeine,,9220France
12RueGuillaumeFarel,Geneva,1204,Switzerland
10PersenkStr.,Bankia,132Bulgaria
1ViaDonCarloGnocchi,Casatenovo,2388Italy
CheminJacquesAttenville26,GrandSaconnex,1218,Switzerland
ViaRuffilli32,Chiaravalle(AN),60033,Italy
ViaDelForrone23,Fucecchio,50054,Italy
Page31of50
Amountofdebt
10,292.04
12.93
19,304.52
34,798.14
26.29
3,466.81
1,641.48
16,320.00
333.37
1,310.98
2.10
67.15
55,379.33
19,884.19
5,874.72
1,951.49
515.54
37,494.47
2,219.66
185.73
0.95
60,614.68
22,155.75
1,846.02
17,162.94
923 53
923.53
11,726.59
20,918.25
22,040.51
7,536.16
5,654.79
114,989.72
2,225.40
182.28
2,579.64
2,271.73
43,683.89
14.13
8,677.20
240,773.11
861,804.88
245.28
82,349.31
41,492.01
10,415.56
1,838.57
31.24
11,523.03
77,734.32
374,830.01
280,191.86
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrLucienSelce
MrLukeMcEvoy
MrLukeTipp
MrLyndonMorris
MrMaasG.Schouten
MrMalcolmJamesScott
MrManojSaluja
MrMarcDemaneDebih
MrMarcoRoncalli
MrMariannaMontanini
MrMariusAnsermin
MrMarkAarons
MrMarkBartin
MrMarkBetteridge
MrMarkBradley
MrMarkCannon
MrMarkClarke
MrMarkFHubbard
MrMarkFalco
MrMarkHolman
MrMarkRahman
MrMarkRobinson
MrMarkSanderson
MrMarkShipman
MrMarkSlater
M M k S i li
MrMarkStirling
MrMarksPortnoi
MrMarkusKoch
MrMartinByrne
MrMartinForde
MrMartinGibson
MrMartinMiller
MrMartinVestergaard
MrMartinsPriede
MrMassimilianoCeccaroni
MrMassimoBiancalani
MrMatthewAinscow
MrMatthewClarke
MrMatthewJohnDuggan
MrMattiaBesozzi
MrMaximKupinskiy
MrMaythamAljelwah
MrMendelMiller
MrMervinHarris
MrMichaelAJohnson
MrMichaelAlanBaker
MrMichaelBarbosa
MrMichaelBlackwell
MrMichaelCopnall
MrMichaelDudley,MrsCatherineBryan
MrMichaelErler
CheminCalandrini11,Conches,CH1231,Switzerland
2WestbridgeRoad,London,0,SW113PW,UnitedKingdom(Eng&Wales)
1DingleCourt,Ranskill,Nottinghamshire,DN228FB,UnitedKingdom(Eng&Wales)
House9,HorizonCrest,22StanleyVillageRoad,Stanley,0,0,HongKong
69RijkswegNoord,ElstGld,6661KC,Netherlands
911BlairStreet,RoyalMile,Edinburgh,EH11QR,UnitedKingdom(Scotland)
38AlexandraRoad,Hounslow,Middlesex,TW34HN,UnitedKingdom(Eng&Wales)
20QuaiGustaveadore,Geneva,1207,Switzerland
Suite113,128AldersgateStreet,Barbican,London,EC1A4AE,UnitedKingdom(Eng&Wales)
StradaDeiMonti13/3,Verona,37124,Italy
114RueAmandLouis,Vertlepetit,9171France
23ParliamentHill,London,NW32TA,UnitedKingdom(Eng&Wales)
36BlackAcreClose,Amersham,Bucks,HP79EW,UnitedKingdom(Eng&Wales)
16HallGardens,Ravenstone,AshbydelaZouch,Leicestershire,LE672HF,UnitedKingdom(Eng&Wale
23CrouchHallGardens,StAlbans,Herts,AL37EL,UnitedKingdom(Eng&Wales)
31StirlingCrescent,Grimsby,N.E.Lincs,DN370DW,UnitedKingdom(Eng&Wales)
18MassingberdWay,London,SW176AB,UnitedKingdom(Eng&Wales)
C/oJohnHubbard,37FournierStreet,London,0,E16QE,UnitedKingdom(Eng&Wales)
5LodgeClose,Hutton,Brentwood,Essex,CM131SW,UnitedKingdom(Eng&Wales)
Ardingly,WestSussex,RH176TN,UnitedKingdom(Eng&Wales)
ParkStreet,Falmer,Brighton,BN19PG,UnitedKingdom(Eng&Wales)
6TheDell,GreatBaddow,Chelmsford,0,CM27JY,UnitedKingdom(Eng&Wales)
OrchardHouse,4AOakHill,Washingborough,Lincoln,Lincolnshire,LN41BA,UnitedKingdom(Eng&Wa
WildernessRoad,Chislehurst,Kent,BR75EZ,UnitedKingdom(Eng&Wales)
SlaterInvestmentsLtd,16Eastcheap,London,0,EC3M1BD,UnitedKingdom(Eng&Wales)
M
H
V ll R d Bl df d F
D
DT11 9JA U i d Ki d
(E & W l )
ManorHouse,ValleyRoad,BlandfordForum,Dorset,DT119JA,UnitedKingdom(Eng&Wales)
8/7Kalisherstreet,46497Herzliya,Israel
55EmbassyWay,Ta'xbiex,XBX1077,Malta
18StEndasRoad,Shantalla,Galway,Eire,Ireland
89SellyParkRoad,SellyPark,Birmingham,0,B297LH,UnitedKingdom(Eng&Wales)
DurnsfordMillhouse,MiltonHall,Marlborough,Wiltshire,SN82NG,UnitedKingdom(Eng&Wales)
Lindisfarne,LindenGardens,Leatherhead,0,KT227HB,UnitedKingdom(Eng&Wales)
24RochesterMews,London,0,NW19JB,UnitedKingdom(Eng&Wales)
GertrudesStr32,Jurmala,LV2008,Latvia
52,ViaCaboto,Cesenatico(FC),0,47042,Italy
ViaMarcelloGarosi37,Prato,5910Italy
Flat86YaleCourt,HoneybourneRoad,London,0,NW61JH,UnitedKingdom(Eng&Wales)
Woodhouse,BedwellsHeath,BoarsHill,Oxford,0,OX15JE,UnitedKingdom(Eng&Wales)
Whitehaven,PyrfordRoad,Pyrford,0,GU228UP,UnitedKingdom(Eng&Wales)
L'annonciade,AvenueDeL'annonciade17,Monaco,0,98000,Monaco
2YaOstankinskayaStreet,1192,Moscow,129515,Russia
6446KingFahedBinAbdulazizStreet,PoBox30257,Alkhobar,0,31952,SaudiArabia
1BarnwoodClose,London,N208BF,UnitedKingdom(Eng&Wales)
RyndvilleHouse,Enfield,CountyMeath,0,0,Ireland
A601,27GreenWalk,London,0,SE14TT,UnitedKingdom(Eng&Wales)
6SumnerClose,Fetcham,Surrey,KT229KF,UnitedKingdom(Eng&Wales)
R.CorreiaTelles28A127,Lisboa,135Portugal
11KeeSengStreet#1204,ElCentro,0,89218,Singapore
LaVielleEcole,LeCrey,Montvalezan,7370France
Flat401TheBridge,334QueenstownRoad,London,0,SW84NP,UnitedKingdom(Eng&Wales)
Lanersbach391,Tux,6293,Austria
Page32of50
Amountofdebt
1,681,310.58
3,898.20
14,250.00
84,146.74
43,221.67
3,592.91
148,962.69
69,273.40
100,195.07
342.35
379,471.69
543,146.07
1,297.15
464,400.77
35.16
4,714.38
16,401.09
52,255.32
43,001.88
12,961.12
12,569.58
13,845.50
29,065.77
464,935.10
24.55
1 450 91
1,450.91
121,609.16
89,083.38
4,182.39
123.77
71,119.92
9,136.24
21,084.59
1,061.79
795.39
328,813.61
508.85
26,744.87
3,179.38
309,137.59
276,973.37
247.09
9,991.56
112,563.15
6,359.48
28,599.96
28,362.32
6,255.23
1,706,271.06
325,662.79
128.62
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrMichaelEzra
MrMichaelGreenberg
MrMichaelHamill
MrMichaelLawless
MrMichaelMarshall
MrMichaelMilne
MrMichaelReynolds
MrMichaelSpencer
MrMichaelWatson
MrMichailVlachopoulos
MrMilesBALFOUR
MrMiraAsadMohammed
MrMirkoAndreaDURANTE
MrMohamedLyesAbdelouahab
MrMohamedMohamedElSayedAly
MrMohammedGharbawi
MrMokhanSinghGill
MrMurtazaJHamdani,MrsNajmahHamdani
MrMushtaqShah
MrMustaphaElNemr
MrMylesMackintosh
MrNadeemMuzaffar
MrNaphtaliDenderowicz
MrNareshParshottam
MrNathanWest
M N il C
h
MrNeilCavanagh
MrNeilGainsley
MrNicholaosGeros
MrNicholasAhmed
MrNicholasFalla
MrNickolasSparkes
MrNicolaAlemani
MrNicolaZarattini
MrNielsKaastrupLarsen
MrNigelArtingstall
MrNigelLion
MrNigelMcDermott
MrNigelStothard
MrNoelFox
MrOliverBarber
MrOlivierRoussel
MrOmarGerini
MrOmidHaerizadeh
MrPanagiotisKlikis
MrPanayotisCharamis
MrPaoloMascheroni
MrPaoloPalmerini
MrPardipSaini
MrPatrickBoghos,MrJacquesCharbelBoghos
MrPatrickDuncan
MrPatrickGiraudo
14ArkwrightRoad,London,,NW36BG,UnitedKingdom(Eng&Wales)
710,NorthDearbornAve.,ChicagoIllinois,0,60610,USA(Illinois)
21LadbrokeGrove,London,W113AY,UnitedKingdom(Eng&Wales)
70LocksideMarina,HillsideRoadSouth,Chelmsford,Essex,CM26HF,UnitedKingdom(Eng&Wales)
LittleOrchard,ColmarWay,TotlandBay,IsleOfWight,PO390EB,UnitedKingdom(Eng&Wales)
55CarysfortAvenue,Blackrock,Dublin,Ireland
CascinaTolcinasco,ViaFizzonasco,PieveEmanuele,0,20090,Italy
53DunbarCrescent,SouthPort,PR83AA,UnitedKingdom(Eng&Wales)
Pinecrest,ParkGrove,ChalfontStGiles,Buckinghamshire,HP84BG,UnitedKingdom(Eng&Wales)
20PatisionAvenue,Athens,10677,Greece
20CalverdaleRoad,London,SW49LZ,UnitedKingdom(Eng&Wales)
GovtOfDubaiRealEstateDept,FlatG39,245MuhaisanahFourth,Dubai,0,1080,UnitedArabEmirates
ViadeiLucani2Chieti,6610Italy
9/11AvTheophileGautier,Paris,75016,France
5thFloor,SuiteA2,55SultanHusseinStreet,Alexandria,0,0,Egypt
21OnslowGardens,London,SW73AL,UnitedKingdom(Eng&Wales)
1Highgate,StMargaretsRoad,Altrincham,0,WA142AP,UnitedKingdom(Eng&Wales)
26B,4thEastStreet,DefencePhase1,Karachi,15500,Pakistan
10BirchLane,Kingswood,Surrey,0,KT206QU,UnitedKingdom(Eng&Wales)
Flat1,4QueensgatePlace,London,SW75NT,UnitedKingdom(Eng&Wales)
WestStables,CountesswellsHouse,Bieldside,Aberdeen,0,UnitedKingdom(Scotland)
1SilverBirchClose,BinleyWoods,Coventry,CV32SA,UnitedKingdom(Eng&Wales)
10StAlbansTerrace,0,0,Gateshead,NE84HA,UnitedKingdom(Eng&Wales)
283LeighHuntDrive,Southgate,London,N146BZ,UnitedKingdom(Eng&Wales)
9HowittClose,BelsizePark,London,W34LX,UnitedKingdom(Eng&Wales)
12 Th E
Li
l M
id L37 3RW U i d Ki d
(E & W l )
12TheEvergreens,,Liverpool,,Merseyside,L373RW,UnitedKingdom(Eng&Wales)
23Fallowfield,Stanmore,Middlesex,HA73DF,UnitedKingdom(Eng&Wales)
2PavlouMelaStr,Thessaloniki,54621,Greece
30CheyneRow,London,SW35HL,UnitedKingdom(Eng&Wales)
TheChimes,LaGrandeLande,StSaviours,0,GY79YY,UK(ChannelIslands)
14CourtlandsAvenue,Esher,Surrey,KT109HZ,UnitedKingdom(Eng&Wales)
Carrerea1a596Apartment303D,Cali,7600100Colombia
ViaDellaSolidarieta'161/1,Adria,Rovigo,45011,Italy
4cGeissbachliweg,Walchwil,CH6318,Switzerland
PrimroseCottage,24KingshurstDrive,Paignton,Devon,0,TQ32LT,UnitedKingdom(Eng&Wales)
WelkinHurst,WinterHill,CookhamDean,Berks,SL69TT,UnitedKingdom(Eng&Wales)
Dunfirth,ButterfieldAvenue,Fathfarnham,Dublin,0,14,Ireland
43KnightonLane,BuckhurstHill,Essex,IG95HH,UnitedKingdom(Eng&Wales)
6RhapsodyCrescent,Warley,Brentwood,Essex,CM145GD,UnitedKingdom(Eng&Wales)
7WillowRoad,Wathupondearne,SouthYorks,S637PG,UnitedKingdom(Eng&Wales)
ChezMrDuTrevis,18RueBrunei,Paris,0,75017,France
Kreuznckerstrasse25,Wetzikon,8623,Switzerland
2CravenHouse,TheGrange,HighRoad,EastFinchley,N28EW,UnitedKingdom(Eng&Wales)
22HighoverPark,Amersham,Bucks,,HP70BN,UnitedKingdom(Eng&Wales)
StratigouLekka63,Marousi,15122,Greece
ClarionFinanceAg,Gerbergasse5,Zurich,0,8023,Switzerland
ViaDelCoro9,SanSisto,Perugia,6132,Italy
40WaverleyCrescent,Plumstead,London,SE187QS,UnitedKingdom(Eng&Wales)
OdeimiBldgBlataStreet5,DikElMehdiMetn,90105Lebanon
2PointWharfLane,Brentford,Middlesex,TW80EA,UnitedKingdom(Eng&Wales)
c/oTransfinance,1,placeMassena,06000,Nice,0,France
Page33of50
Amountofdebt
1,924.53
361.94
1,175.69
3,784.11
1,352.19
1,539.48
281,694.49
371.95
2,098.40
24,578.27
365.63
15,625.53
28.42
68,059.60
410,996.32
59,289.15
64.88
104,541.78
2,440.64
78.24
770.23
483.51
9,922.11
686.26
12,236.18
98 454 97
98,454.97
8.65
2,681.95
67.42
2,581.84
231.53
30,102.05
14,977.78
730.45
7,917.41
7,864.33
56.43
102,031.56
4.43
621.26
168,076.85
63,219.79
16,073.10
62.90
181,819.07
40,250.00
11,273.67
14.06
57,314.50
14.83
27.50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
MrPaulBailey
ShirenewtonHall,Shirenewton,Chepstow,Gwent,NP166RQ,UnitedKingdom(Eng&Wales)
20,424.74
MrPaulBlackham
POBox59,Nelson,7015,NewZealand
51,496.29
MrPaulBushell
c/oCorinneZopp/DrPatrickNuetzi,Grabenstrasse42,Zug,0,6300,Switzerland
141.96
MrPaulCaprez
14LonsdaleRoad,London,SW139EB,UnitedKingdom(Eng&Wales)
987.87
MrPaulCourtney
ColleyManorDrive,Reigate,Surrey,RH29JS,UnitedKingdom(Eng&Wales)
67,859.39
155,709.77
MrPaulDeslandes
Beechglen,EgyptLane,FarnhamCommon,Bucks,SL23LF,UnitedKingdom(Eng&Wales)
MrPaulEkon
4GloucesterGate,London,0,NW14HG,UnitedKingdom(Eng&Wales)
20,997.13
MrPaulFarnworth
FirdellBarnTitheBarnLane,Heapey,Chorley,Lancashire,,PR69BX,UnitedKingdom(Eng&Wales)
1,319.77
MrPaulGleeson
WinfrithHouse,HighStreet,Dorchester,Dorset,DT28JW,UnitedKingdom(Eng&Wales)
128,115.72
MrPaulHazley
14ColemansClose,0,0,PirtonHitchin,SG53FJ,UnitedKingdom(Eng&Wales)
1,173.63
15,747.32
MrPaulNaimski
Tilehurst,LongOrchardDrive,HighWycombe,Bucks,HP108DD,UnitedKingdom(Eng&Wales)
MrPaulRooks
500LongmeadowStreet,Celebration,Florida,34747,USA(Florida)
453,794.73
MrPaulSwaddling
Sunshine,EastBrackleshamDrive,BrackleshamBay,Chichester,WestSussex,PO208JW,UnitedKingdom 5,501.49
MrPaulTillett
2CambridgeClose,Stock,Ingatestone,Essex,CM49FA,UnitedKingdom(Eng&Wales)
1.72
MrPaulWeatherhead
10TwinFoxes,Knebworth,Herts,SG36QT,UnitedKingdom(Eng&Wales)
120,372.37
MrPavandeepSanghera
1BranstoneRoad,London,0,TW93L8,UnitedKingdom(Eng&Wales)
854,986.35
MrPavelBobynin
Flat98,BakuninskayaStreet26/30,Moscow,0,105082,Russia
12,499.07
MrPeterBarnes
PoBox39145Bramley,2018,SouthAfrica
8,091.73
1,483.84
MrPeterClothier
OgbeareHouse,NorthTamerton,Holsworthy,Devon,EX226SE,UnitedKingdom(Eng&Wales)
MrPeterCoates
BrookFarm,NewcastleRoadBetchton,Sandbach,Cheshire,CW112TG,UnitedKingdom(Eng&Wales) 2,824.04
MrPeterCunningham
POBox524,0,Mosman,Sydney,NSW2088,Australia
4,254.23
MrPeterEdge
528Shoto2Chome,Shibuyaku,Tokyo,1500046,Japan
26,171.78
MrPeterGray
RemmenhamFarmhouse,RemenhamLane,HenleyonThames,Oxon,RG93DB,UnitedKingdom(Eng& 146,211.60
10,000.00
MrPeterGregory
1ArnoldClose,Aylesbury,Bucks,HP225XZ,UnitedKingdom(Eng&Wales)
MrPeterGroom
36LesTerresMarines,Cassis,1326France
26,373.50
M P
Hibb
1 Ch l
S
Ll d d
W l LL30 2AA U i d Ki d
(E & W l )
10 57
MrPeterHibbert
1CharltonStreet,Llandudno,Wales,LL302AA,UnitedKingdom(Eng&Wales)
10.57
MrPeterLester
40LowgreenRoad,Pembury,Kent,TN24HB,UnitedKingdom(Eng&Wales)
187.34
MrPeterMcConnon
3LadbrokeGardens,London,W112PT,UnitedKingdom(Eng&Wales)
125,035.31
MrPeterMichaelMabbett
Flat3AbbeyCourt,VictoriaRoad,Guernsey,ChannelIslands,GY11JB,UK(ChannelIslands)
1,903.96
MrPeterMiddleton
125LinfitLane,Kirkburton,WestYorkshire,HD80HA,UnitedKingdom(Eng&Wales)
5,171.67
5,632.77
MrPeterOkeefe
29OrchardAvenue,ThamesDitton,KT70BB,UnitedKingdom(Eng&Wales)
MrPeterShaw
ParkHouseFarm,Oakley,MarketDrayton,Shropshire,TF94AG,UnitedKingdom(Eng&Wales)
51,345.82
MrPeterShubotham
47SerpentineAvenue,Ballsbridge,Dublin4,Ireland
492.73
MrPeterVanDessel
78ForbesQuay,SirJohnRogersonsQuay,DUBLIN2,Ireland
70,629.67
MrPeterWilliamBooth
71DonaldsonStreet,Corinda,Queensland,4075,Australia
353,757.69
MrPeterisKadiss
EizensteinaStreet513,Riga,Latvia,LV1079,Latvia
38,605.07
52,772.03
MrPhilipDavid
1WoodlandsClose,Cambridge,Cambs,CB225LP,UnitedKingdom(Eng&Wales)
MrPhilipSaunders
Flat28,36EinsteinStreet,TelAviv,0,69102,Israel
15,514.07
MrPhilippeAbbottWilcox
76HighStreet,OldAmersham,Bucks,HP70DS,UnitedKingdom(Eng&Wales)
429.73
MrPierreMontezin
Buhlstrasse18125Zollikerberg,Switzerland
497.34
MrPierreYvesCanton
LeVictoria,13BlvdPrincesseCharlotte,Monaco,0,98000,Monaco
48.01
MrPietroDiLorenzo
ViaChiatamone60/b,Napoli,80121,Italy
20.15
126.44
MrQuentinBaker
8bBradbourneStreet,London,0,SW63TE,UnitedKingdom(Eng&Wales)
MrRadwanEzzedine,MrBurhanEzzedine,MrMarwanEzzedi 232WinchmoreHillRoad,WinchmoreHill,London,N211QR,UnitedKingdom(Eng&Wales)
21.28
MrRafikDalala
20AdlySt.App7,Cairo,Egypt
8,529.16
MrRahulSharma
6BillingStreet,London,0,SW109UR,UnitedKingdom(Eng&Wales)
2,784.31
MrRajVarma
233ChaseSide,Southgate,London,N145LD,UnitedKingdom(Eng&Wales)
63.25
162WhittonAveEast,Greenford,UB60PZ,UnitedKingdom(Eng&Wales)
130.77
MrRameshchandraMeramanChandegra
MrRameshchandraShah
25ArnosRoad,London,,N111AP,UnitedKingdom(Eng&Wales)
59,794.88
MrRavinderGrewal
17ParkthorneDrive,Harrow,Middlesex,HA27BU,UnitedKingdom(Eng&Wales)
16,315.93
MrRegORMOND
POBOX333851,Dubai,UnitedArabEmirates
72,244.81
Page34of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrRiccardoSpagnoli
MrRiccardoTaje'
MrRichardBarnes
MrRichardBurchnall
MrRichardCarter
MrRichardCodron
MrRichardCunningham
MrRichardHaynes
MrRichardHoblyn
MrRichardLeVieux
MrRichardPTaylor
MrRichardPearce
MrRichardSmith
MrRichardStevenson
MrRichardTuck
MrRobertBrindley
MrRobertDavies
MrRobertElkington
MrRobertGDANON
MrRobertGeoffreyElliott,MrKeithElliott
MrRobertHolt
MrRobertKnight
MrRobertLeftwich
MrRobertMapstone
MrRobertMarekSzweda
M R b M h
MrRobertMatherson
MrRobertPatterson
MrRobertSansom
MrRobertStyler,MrsJosephineAnnStyler
MrRobertTaylor
MrRobertWilliams
MrRobertWoods
MrRobertoGnali
MrRobertoGracey
MrRobinBugden
MrRobinCherry
MrRobinCohen
MrRobinDavies
MrRobinEllis
MrRobinPLawson
MrRobinParish
MrRodneyChappell
MrRogerGiugno
MrRogerSimeonBernheim
MrRolandMueller
MrRonaldRussell
MrRosarioPerri
MrRoyAshford,MissLesleyGreen
MrRoyBays
MrRoyEdwardScrivener
MrRupertScott
Amountofdebt
26PurleyBuryClose,Purley,Surrey,CR81HU,UnitedKingdom(Eng&Wales)
52.67
ViaDelTiglio41,Lugano,690Switzerland
46,010.35
GoldBlossomEstate,WestBayStreet,Nassau,CB12167,Bahamas
2,509,962.40
PinwoodSchool,1PinewoodCottageGardens,Bourton,NrShrivenham,Wiltshire,SN68JB,UnitedKingd 4,924.33
17BodmanClose,Edgbaston,B153PE,UnitedKingdom(Eng&Wales)
101,597.61
11TerAlleeDesBellesVues,NoisyLeGrand,9316France
18,181.53
Oakley,16MizenWay,Cobham,,KT112RH,UnitedKingdom(Eng&Wales)
33,398.40
MeadowFarm,MainStreet,ThorpeLangton,MarketHarborough,Leicestershire,LE167TS,UnitedKingd 50,376.84
Javaudoux,Glanges,8738France
477.28
16BurfordRoad,Bickley,Kent,BR12EZ,UnitedKingdom(Eng&Wales)
20,980.89
35DevonhurstPlace,HeathfieldTerrace,0,London,W44JB,UnitedKingdom(Eng&Wales)
2,225.59
EmporiumSuites,622SukhumvitRoad,Klongton,Klongtoey,Bangkok,10110,Thailand
16,373.06
No6,HarbourRoad,Tayport,Fife,DD69EX,UnitedKingdom(Scotland)
5.42
975.16
MalyKakovinskyPer3Apt1Moscow,121099,Russia
149MainRoad,Chelmsford,Essex,CM17DJ,UnitedKingdom(Eng&Wales)
716.22
YonderWyken,0,Roughton,Bridgnorth,Shropshire,0,WV155HE,UnitedKingdom(Eng&Wales)
13,133.91
2WestEnd,LLanelli,SA153DN,UnitedKingdom(Eng&Wales)
72,602.49
SuttonScotney,Winchester,0,SO213NA,UnitedKingdom(Eng&Wales)
30,246.12
9AntheonStreet,P.Psihiko,Athens,15452,Greece
109.06
7KilluneyParkroad,Armagh,BT619HG,UnitedKingdom(NorthernIreland)
53,234.75
Flat1,102FulhamPalaceRoad,Hammersmith,London,0,W69PL,UnitedKingdom(Eng&Wales)
10,400.83
28Riversmead,Hoddesdon,Herts,EN118DP,UnitedKingdom(Eng&Wales)
4,481.57
CroxtonLodge,Wormleybury,Herts,,EN107JB,UnitedKingdom(Eng&Wales)
1.66
BannerdownHouse,BannerdownRoad,Batheaston,Bath,Avon,BA17LA,UnitedKingdom(Eng&Wales 7,563.03
ul.Daszynskiego9b/5Suwalki16400,Poland
2,230.29
2S
G d
R d B h W db id S ff lk IP13 6PX U i d Ki d
(E & W l )
149 05
2SevenGardensRoad,Burgh,Woodbridge,Suffolk,IP136PX,UnitedKingdom(Eng&Wales)
149.05
44GranvillePark,Aughton,Ormskirk,Lancs,L395DU,UnitedKingdom(Eng&Wales)
14,707.37
Dunster,47Greenways,HaywardsHeath,WestSussex,RH162DT,UnitedKingdom(Eng&Wales)
9.32
ManorFarmhouse,Lenchwick,Nr.evesham,Worcs,WR114TG,UnitedKingdom(Eng&Wales)
189,514.43
DenbridgeRoad,Bromley,Kent,BR12AG,UnitedKingdom(Eng&Wales)
0.08
0.19
34AlgersRoad,Loughton,Essex,IG104NG,UnitedKingdom(Eng&Wales)
LegalIssue,AddressRemoved,WasSameAsAbove.,14/01/11SeeFile,0,UnitedKingdom(Eng&Wales) 1,566.77
Loc.Mango32,Casto,2507Italy
23,423.83
FlatB,105MountStreet,Mayfair,London,0,W1K2TN,UnitedKingdom(Eng&Wales)
5.21
25HopesGrove,HighHalden,Ashford,,TN263ND,UnitedKingdom(Eng&Wales)
4,960.14
38/40CarnleaRoad,Ballymena,CoAntrim,0,BT43GTS,UnitedKingdom(NorthernIreland)
965.00
47WykehamRoad,Hendon,London,NW42SS,UnitedKingdom(Eng&Wales)
163,314.81
BrimptonMill,BrimptonRoad,Reading,Berks,RG74SG,UnitedKingdom(Eng&Wales)
598.49
ThePenthouse(7thFloor),AriaHouse,23CravenStreet,London,0,WC2N5NS,UnitedKingdom(Eng& 107.45
Longrow,59ArgyleStreet,StAndrews,Fife,KY169BX,UnitedKingdom(Scotland)
6,054.01
WalcotHall,Walcot,LydburyNorth,Shropshire,SY78AZ,UnitedKingdom(Eng&Wales)
51,421.05
7PennypotCottages,Halstead,CO91PZ,UnitedKingdom(Eng&Wales)
20.89
OsborneHouse,SundonRoad,HougtonRegis,,LU55NP,UnitedKingdom(Eng&Wales)
2,805.65
3EdenClose,London,0,NW37UL,UnitedKingdom(Eng&Wales)
139.90
15Obermuehle,Baar,634Switzerland
17,200.67
Drumforskie,BridgeofDee,AB125XJ,UnitedKingdom(Scotland)
824.21
ViaCanonicoVilla97,Desio,20033,Italy
15,477.97
51ALondonRoad,Brentwood,Essex,,CM144NN,UnitedKingdom(Eng&Wales)
1,542.20
ColleyWay,Reigate,Surrey,RH29JH,UnitedKingdom(Eng&Wales)
3,676.82
1Kingmere,SouthTerrace,Littlehampton,WestSussex,BN175LD,UnitedKingdom(Eng&Wales)
11,348.25
C/oPaulaO'connor,46QueensgateTerrace,London,0,SW75PJ,UnitedKingdom(Eng&Wales)
172,667.67
Page35of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrSalomonTamman
MrSameerAlAnsari
MrSamuelBerkovits
MrSanjivMahal
MrSantoVolpe
MrSavvasOrphanides
MrSawanRavani
MrScottRansley
MrSeahHockThiam
MrSebastianMarr
MrSebastianoRusso,MrAlviseRusso,MrGiovanniSavi
MrSelvaduraiThevarajah
MrSergeiRodionov
MrShaneMurphy
MrShaneHorgan
MrSharadDwarkadasAgrawal
MrSidneyHauswirth
MrSimonAngel
MrSimonBurbridge
MrSimonCawkwell
MrSimonCrookenden
MrSimondeZoete
MrSimonFranks
MrSimonJamesMichaelBradley
MrSimonMcevoy
M Si
P
MrSimonPearson
MrSimonePratesi
MrSiuLunDavidYuen
MrSridharBearelly
MrStanleyGolding
MrStanleyPatterson
MrStephanRendl
MrStephenAdolphus
MrStephenBarlow,MrsOlgaBarlow
MrStephenDunstone
MrStephenEvans
MrStephenMartin
MrStephenQuilter
MrSteveHarragan
MrStevenCraig
MrStewartKnapman
MrStuartMcClellan
MrSukhwantRai
MrSultanaliNurmohamed
MrSundeepPatel
MrSunilDattani
MrSureshKumarRamlakhani
MrSurinderJolly,MrsYashpalJolly
MrSverkerSiren
MrTaroIkeba
MrTerenceDick
15RueDeRive,PoBox3805,Geneva3,0,1211,Switzerland
POBox24867,Dubai,UnitedArabEmirates
11a/4Bruria,Jerusalem,93184,Israel
19AshwoodMews,London,SW74DE,0,UnitedKingdom(Eng&Wales)
LeParcStRoman(LaTour),7AvenuedeSaintRoman,MonteCarlo,0,98000,Monaco
P.O.Box23573,Nicosia,1684,Cyprus
2202SabaTower1,JumeirahLake,Dubai,0,116184,UnitedArabEmirates
102cPalaceGardensTerrace,London,,W84RS,UnitedKingdom(Eng&Wales)
11JalanSenandong,SwissClubPark,288762,Singapore
59StuddridgeStreet,London,0,SW63SL,UnitedKingdom(Eng&Wales)
Castello326Venezia,30122,Italy
9NutfieldWay,Orpington,BR68EU,UnitedKingdom(Eng&Wales)
9/3SouthBarrackRoad,Gibraltar
11Abington,Malahide,CoDublin,Ireland
Zero,JohnDillonStreet,TheLiberties,Dublin,D8,Ireland
Gurukrupa,LicColony,Dhule,Maharashtra,421001,India
Flat27,45MarlboroughPlace,London,0,NW80PX,UnitedKingdom(Eng&Wales)
Flat11GillespieHouse,HollowayDrive,VirginiaWater,Surrey,GU254SU,UnitedKingdom(Eng&Wales
11CFairmileAvenue,London,0,SW166AG,UnitedKingdom(Eng&Wales)
Flat3,59DraytonGardens,London,0,SW109RU,UnitedKingdom(Eng&Wales)
Birches,FordcombeRoad,Tonbridge,Kent,TN118DL,UnitedKingdom(Eng&Wales)
ColemoreHouse,Colemore,AltonHants,0,GU343RX,UnitedKingdom(Eng&Wales)
64HeathStreet,London,NW31DN,UnitedKingdom(Eng&Wales)
27Butler's&ColonialWharf,,ShadThames,,London,,SE12PX,UnitedKingdom(Eng&Wales)
63DraytonGardens,London,0,SW109QZ,UnitedKingdom(Eng&Wales)
2002 C d G d M
N 7O
Vill
Gib l
2002CedarGardenMews,No.7OceanVillage,Gibraltar
CorsoTintori7,Firenze,50122,Italy
49StThomasWalk,1006TheBayron,23814Singapore
Suite39,95WiltonRoad,London,0,SW11BZ,UnitedKingdom(Eng&Wales)
3RyanGardens,Ferndown,Dorset,BH229TR,UnitedKingdom(Eng&Wales)
EastWinds,MainStreet,NorthLeveton,Nottinghamshire,DN220AZ,UnitedKingdom(Eng&Wales)
Hafingerweg13,StPolten,A3100,Austria
9BlackboyCourt,Fishbourne,WestSussex,PO188XX,UnitedKingdom(Eng&Wales)
Ambarvalia,HighStreet,Conington,Cambridge,CB234LT,UnitedKingdom(Eng&Wales)
14RobertsRoad,HackhamWest,SA5163,Australia
7MontpelierRoad,London,W52QP,UnitedKingdom(Eng&Wales)
58DawesAvenue,Hornchurch,Essex,RM126AJ,UnitedKingdom(Eng&Wales)
49AndrewesHouse,Barbican,London,0,EC2Y8BA,UnitedKingdom(Eng&Wales)
36BirchLane,Stock,Essex,,CM49NA,UnitedKingdom(Eng&Wales)
KHouse,2MonksWay,TempleFortune,London,0,NW110AF,UnitedKingdom(Eng&Wales)
36BraemarGardens,Dunfermline,KY118ER,UnitedKingdom(Scotland)
GentianCottage,MarshLane,NewBuckenham,Norfolk,NR162BE,UnitedKingdom(Eng&Wales)
OckwellsHomeFarm,OckwellsRoad,Maidenhead,Berkshire,,SL63AB,UnitedKingdom(Eng&Wales)
32bHeeraPannaB.D.Road,Mumbai,Bombay,400026,India
24PembridgeAvenue,Twickenham,Middlesex,TW26AE,UnitedKingdom(Eng&Wales)
19ParkthorneDrive,NorthHarrow,Middlesex,0,HA27BU,UnitedKingdom(Eng&Wales)
EssaSalehAlGurg'sBldg,flatNo403,317301KhalibIbnAlWalidRd,Dm118,Dubai,POBOX30588,Unit
67BrowngowRoad,NewSouthgate,London,,N112BJ,UnitedKingdom(Eng&Wales)
Styrmansgatan2A1,Mariehamn,AX2210Finland
c/oInternationalPressCentre,14ParkRoad,Woking,Surrey,GU227BW,UnitedKingdom(Eng&Wales)
Beechuale,7BallyrusselRoad,Belfast,0,BT161XE,UnitedKingdom(NorthernIreland)
Page36of50
Amountofdebt
361.31
29,094.17
2.67
0.01
53,528.07
1,754.05
187,646.38
18,074.64
85.76
193,118.69
31,329.54
21,762.81
4,850.22
6.91
7,458.04
1,367.40
53,609.47
8.00
3,811.98
289.53
10,000.00
5,001.44
809,711.28
21,920.79
10,273.42
270 233 69
270,233.69
96,572.94
275,170.66
9,672.40
15,719.46
2.93
2.49
9,017.61
30,193.36
158.54
26,665.80
2,454.53
50.00
47,713.29
32,439.44
6,131.60
10,371.86
29.16
9.08
0.50
71,415.03
72,577.71
39,037.46
79,363.83
3,633.30
4,917.69
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrTerryFRANKS
MrThomasCharlton
MrThomasJamesJennings,MrJamesDavidJennings
MrThomasSaulnier
MrThomasTraser
MrThomasWou
MrTimBooth
MrTimSmith
MrTimothyHam
MrTimothyJamesRalphSheldon
MrTimothyWilkinson
MrTobiasClothier
MrTomCorbett
MrTomGould
MrTonyGriffiths
MrTrevorBarry
MrTrevorPutney
MrTsuyoshiOyama
MrVictorShakshin
MrVipinchandraPatel
MrVladislavNemtsov
MrWilliamAdlard
MrWilliamHiley
MrWilliamKerr
MrWilliamMurray
M Willi S
l Cli Ri h d
MrWilliamSamuelCliveRichards
MrWilliamShucksmith
MrYannVasseur
MrYehezkelLamdan
MrYousefFinan,MrsAfafFinan
MrZafarIqbal
MrZeeshanHussein
MrZiadMusharbash
Mr.CoreyMagiera
Mr.CyrilAttal
Mr.JeanPhilippeDebrie
Mr.StephaneFerriere
MRELLC
MRITradingAG
MrsAchammaJacob
MrsAnnemetteFrosh
MrsBarbaraFaustinelli
MrsBettyZieringer
MrsCatherineMaryFrancescaKelly
MrsDaphneNiarchosGuinness
MrsHindGhandour
MrsIrinaMonastyrskaya
MrsJacquelineStafford
MrsKathleenSanderson,MrAlwynSanderson
MrsLidiaPeroli
MrsLorraineFBarnes
10GalahadAvenue,Rochester,Kent,ME39BE,UnitedKingdom(Eng&Wales)
40ForestHeights,EppingNewRoad,BuckhurstHill,Essex,IG95TE,UnitedKingdom(Eng&Wales)
62BallyroganRoad,Newtownards,BT234ST,UnitedKingdom(NorthernIreland)
Av.DeLaGareDesEauxVives16,Geneve,1207,Switzerland
AmAltenHof3,Moerlenbach,69509,Germany
4HallClose,Camberley,Surrey,GU152EB,UnitedKingdom(Eng&Wales)
Flat3,61BrunswickPlace,Hove,Sussex,BN31NE,UnitedKingdom(Eng&Wales)
92Clayfield,Yate,Bristol,BS377HU,UnitedKingdom(Eng&Wales)
KingsClere,49GregoriesRoad,Beaconsfield,0,HP91HH,UnitedKingdom(Eng&Wales)
KingsManor,Freshwater,isleOfWight,PO409TL,UnitedKingdom(Eng&Wales)
113QueensRoad,London,TW106HF,UnitedKingdom(Eng&Wales)
Taynton,Burford,Oxon,OX184UH,UnitedKingdom(Eng&Wales)
Cobwebs,31StocksRoad,Aldbury,Hertfordshire,,HP235RT,UnitedKingdom(Eng&Wales)
4LaurelRoad,London,SW130EE,UnitedKingdom(Eng&Wales)
CefnHengil,Whitemill,Carmarthen,0,DYFEED,UnitedKingdom(Eng&Wales)
3WestborneGardens,Hove,EastSussex,,BN35PL,UnitedKingdom(Eng&Wales)
Suite554,CalleCorbeta10,3710,Calpe,0,Spain
18KensingtonClose,London,N113PU,UnitedKingdom(Eng&Wales)
GetvoldaStreet,House61Flat35,Ekaterinburg,Ekaterinburg,620034,Russia
WoodBrookHouse,ParkRoad,Wembley,Middlesex,,HA04AT,UnitedKingdom(Eng&Wales)
Haprahim3/16,RamatHasharon,47231,Israel
132HurlinghamRoad,London,SW63NF,UnitedKingdom(Eng&Wales)
AshleyHillHouse,SouthamptonRoad,Salisbury,Wilts,SP53HA,UnitedKingdom(Eng&Wales)
1KensingtonVillas,StationRoad,MarshGibbon,Oxon,0,OX6OAS,UnitedKingdom(Eng&Wales)
6CloistersAvenue,Bickley,Kent,BR28AW,UnitedKingdom(Eng&Wales)
Ulli
i k H f d H f d hi HR1 3JF U i d Ki d
(E & W l )
Ullingswick,Hereford,Herefordshire,HR13JF,UnitedKingdom(Eng&Wales)
LowGables,CleavestyLane,Leeds,Yorkshire,LS179EZ,UnitedKingdom(Eng&Wales)
96GoldsmithAvenue,London,NW97EU,UnitedKingdom(Eng&Wales)
BenYossef26,SectA,Apt31,TelAviv,69125,Israel
29CamelliaDrive,RichmondHill,Ontario,0,L4B3T7,Canada
339KilinghallRoad,BradfordWestYorkshire,BD37JF,UnitedKingdom(Eng&Wales)
9DrakefieldRoad,London,SW178RT,UnitedKingdom(Eng&Wales)
PoBox926360,AlRabiah,Amman,0,11190,Jordan
64rueduBournard,92700Colombes,France
29avenueRaymondPoincar,75016Paris,France
17,rueduHameau14112PerierssurleDan,France
HameauduChteau,3rueSaintLouis,77300Fontainebleau,France
181SlokasStreet,Riga,LV1067,Latvia
Baarerstrasse53,Zug,630Switzerland
28LondonRoad,0,Langley,Slough,SL37HG,UnitedKingdom(Eng&Wales)
6TheMoat,Kingham,Oxfordshire,OX76XZ,UnitedKingdom(Eng&Wales)
Dorfplatz2,Altendorf,8852,Switzerland
FriedrichEbertStrasse24,Bensheim,64625,Germany
Hatchfield,MidhurstRoad,Haslemere,Surrey,GU273LL,UnitedKingdom(Eng&Wales)
Flat4,120MountStreet,London,0,W1K3NN,UnitedKingdom(Eng&Wales)
Flat10,9WilbrahamPlace,London,0,SW1X9AE,UnitedKingdom(Eng&Wales)
Flat379,26BakinskyKomissarovstreet31,Moscow,0,119571,Russia
6MelbourneGardens,Walsall,WMidlands,WS53NY,UnitedKingdom(Eng&Wales)
OrchardHouse,4AOakHill,Washingborough,Lincoln,Lincolnshire,LN41BA,UnitedKingdom(Eng&Wa
VillaMontevideo,ViaPiave44,AlagnaPavia,0,27020,Italy
85BonningtonSquare,London,0,SW81TG,UnitedKingdom(Eng&Wales)
Page37of50
Amountofdebt
30.94
197,079.49
164,245.81
8,602.13
12,264.35
124.62
42,829.17
9,714.76
11,257.70
307,430.00
95,204.60
2,388.70
20,082.97
29,766.04
52.22
16,107.39
143.40
16,843.53
316,428.45
35,350.23
62,014.07
34,028.39
8,813.10
1,202.28
19,486.64
126 959 99
126,959.99
65.05
65,848.26
18,611.66
37,494.52
0.76
51,640.54
136,779.95
1,291.83
623,233.20
134,839.04
404,232.91
329,068.49
501,829.85
2,110.72
7,656.38
166,446.14
47,188.22
120,016.50
149,694.42
7,893.43
149,030.47
6,406.79
35,787.91
478,778.51
573.05
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
MrsMargaretScribbins
MrsMarleneRoeder
MrsOlenaSyrpis
MrsSandraPitigliani
MsCeliaElizabethGreen,MsChristineAnneFulcher
MsKitijaBruge
MsNatashaGold
MsNicoleGill
MsSeraphinNejad
MsSophieFrancesSnow
MsSusanBarker
MSKFUTURES
MTCTradingsro
MuehlsteinAmericasLLC
MuinaruInvestmentClub
MWTradeGmbH
NanHuaFutures(HongKong)Co.,Ltd
NasdaqOmxNordic
NASDAQOMXStockholmAB
NasdaqStockMarket
NATIXISA/CCARERETAIL
NatsourceLLC
NautaDutilhN.V
NCBStockbrokersLtd
NeilStevenson
N il
Li i d
NeilsonLimited
NeseroHoldingS.A.
NetherlandsAuthorityfortheFinancialMarkets(AFM)
NetworkersInternational(UK)PLC
NewBasicResourcesCoLtd
NewMillenniumSicav
NewYorkStockExchange
NEWEDGECANADAED
NewsongFellowshipChurch401(k)Plan
NewstoneInternationalLtd
NexusCapitalLimited
NFMTradingS.A
NicosSecuritiesInc
NiMetMetals&MineralsInc.
NimetalSpolS.r.o
NineLivesLtd
NodeCommoditiesSAS
NomuraIntlPlc(UKSBL)
NorbertHerzog
NordPoolASA
NordPoolClearingASA
NordSchrottGmbh&CoKG
NordSeaCorporation
NORDEABANK(UKSBL)
NorfolkFarmProduceLtd
NorthSquareBlueOakLimited
OrchardHouse,HolywellHill,St.Albans,Herts,AL11BX,UnitedKingdom(Eng&Wales)
C/oPublikom,Borselstr.7,Hamburg,0,22765,Germany
44LaurieCres,Bristol,BS94TA,UnitedKingdom(Eng&Wales)
ViaFrancescoFerrucci192,Prato,5910Italy
17,DentonHill,Cuddesdon,Oxfordhire,OX449HZ,UnitedKingdom(Eng&Wales)
Salnasstreet2898,Riga,LV1021,Latvia
43ForestHeights,EppingNewRoad,BuckhurstHill,Essex,IG95TE,UnitedKingdom(Eng&Wales)
19CornwallGardens,London,SW74AW,UnitedKingdom(Eng&Wales)
1aNeeldCrescent,Hendon,London,NW43RP,UnitedKingdom(Eng&Wales)
Willesley,MiltonAbbot,Tavistock,PL190QB,UnitedKingdom(Eng&Wales)
7StMarysLane,NorthOckendon,Upminster,Essex,RM143PA,UnitedKingdom(Eng&Wales)
217chemindesBrusquets,Antibes,660France
KeKamyku23/447,14200,Prague4,0,0,CzechRepublic
800ConnecticutAvenue,Norwalk,CT06856,USA(Connecticut)
57BeechwoodAvenue,StAlbans,Hertfordshire,AL14XR,UnitedKingdom(Eng&Wales)
St.ElisabethenStr.4,Freiburg,79112,Germany
9/fKaWahBankCentre,232DesVoeuxRoad,CentralHongKong,0,0,HongKong
Pl361/PoBox361,Fi00131,Helsinki,,
Stockholmborsen,Stockholm,SE10578,Sweden
Lockbox10200,PoBox8500,Philadelphia,PA,191780200
10rueRaumur,Paris,75002,France
100WilliamStreetSuite2005,NewYork,NY10038,USA(NewYork)
POBox7113,1007JC,Amsterdam,,1077XV
3,GeorgesDock,IFSC,Dublin,0,1,Ireland
3OakhurstClose,39OldHill,ChislehurstBR75LF
77 2 A 346 L i
dk P M
0 125057 R i
772,App346,LeningradskyPr,Moscow,0,125057,Russia
AttendusTrustCompanyAg,Bahnhofstrasse12,PoBox1551,Zug,6300,Switzerland
Vijzelgracht50
HanoverPlace,8RavensbourneRoad,Bromley,Kent,BR11HP
618Room,6thFloor,ZhongGuanCunFounderBuilding,,No.298ChengFuRd,,HaidianDistrict,Beijing,1
1921,bdduPrinceHenri,Luxembourg,L1724,Luxembourg
Box#4006,PostOfficeBox:8500,Philadelphia,PA,191784006
Attn:BrokerageDept,130KingSt,WestToronto,M5x1e3,CanadaNew1ed,
26bHeathDrive,London,NW37SB,UnitedKingdom(Eng&Wales)
2102,3PanPeninsulaSquare,London,E149HP,UnitedKingdom(Eng&Wales)
200RuedeLuxembourg,Bertrange,,8077,Luxembourg
C/OCroisierGillioz&Associes,61RueduRhone,POBox3127,1211Geneva3,0,Switzerland
2939PortlandDrive,Suite#300,Oakville,Ontario,L6H5S4,Canada
SkladovyArealSvrkyne,Lichoceves54,0,VelkePrilepy,25264,CzechRepublic
15RuaLatinoCoelho,R/C,2750408Cascais,Portugal
59BoulevardExelmans,Paris,75016,France
1AngelLane,London,EC4R3AB,UnitedKingdom(Eng&Wales)
Fliederweg1,Eisenhttenstadt,Germany,15890
Postboks373,N1326,Lysaker,,
Vollsveien19,Lysaker,N1366,Norway
Lilienthalstrasse263Flensburg,24941,Germany
40LetOktyabryaStreet,42/133,Ekaterinburg,620042,Russia
Middelthungsgt17,POBox1166,Sentrum,Oslo,0107,Norway
HerneLane,Beeston,KingsLynn,Norfolk,PE322NB,UnitedKingdom(Eng&Wales)
DorlandHouse,20RegentStreet,London,0,SW1Y4PH,UnitedKingdom(Eng&Wales)
Page38of50
Amountofdebt
308,507.09
7,161.99
11,157.46
76,775.77
7,617.59
1,064.28
30,589.66
287,222.47
188,860.23
79,854.82
273.65
53.82
23,122.42
933,775.41
250,043.60
5,676.12
13,194,506.60
55,838.00
114,976.18
28,556.51
172.25
24,170.25
38,677.54
57,376.27
252.45
443 72
443.72
235,524.06
330,718.39
21,776.40
533,942.76
3,890,055.17
8,198.26
7,620.99
5,860.34
19,115.10
79.38
168,369.48
395,920.68
82,297.99
162,852.61
146,369.91
21,438.56
2,893.20
8,102.41
2,411.49
1,612,692.28
2,089,687.37
153,556.22
2,899,361.97
6,513.90
3,312.84
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
NortheastAlliance
P.O.Box31120,SMB,CricketSquare,PhaseII,GeorgeTown,0,KY11205,CaymanIslands
43,824.10
NorthernCrescent(UK)Ltd
4TheClimb,0,0,Rickmansworth,WD34DX,UnitedKingdom(Eng&Wales)
45,901.37
NorthwalkLtd
Rocevnica33,Trzic,429Slovenia
190,962.74
NovaAlloysAG
Untermueli7,Zug,CH6304,Switzerland
20,035.16
Novalis
303RueGabrielDebacq45777SaranCedexFRANCE
11,521.32
NovaluxS.R.L.
ViaMarzabotto2,FunodiArgelato,Bologna,0,40050,Italy
78,931.06
3,920.78
NoviBrokersSAM(GNI)
GildoPastorCentre,7rueduGabian,Monaco,0,MC98000,Monaco
NSCGlobalLtd
KingsScholarsHouse,230VauxhallBridgeRoad,London,,SW1V1AU
15,099.60
NumisSecuritiesLtdEQ
10PaternosterSquare,London,EC4M7LT,UnitedKingdom(Eng&Wales)
329,596.71
NYFIXGlobalServicesLtd
CannonBridgeHouse,1CousinLane,London,London,EC4R3XX
516.75
NYSEEuronext
NYSEEuronext,POBox19163,100GD,Amsterdam,TheNetherlands,
248,663.43
51,830.33
o.z.SPA
ViaMonteBianco1S.martinoDiLupari(pd),35018,Italy
OakCapitalManagementLimited
1525ArtilleryLane,London,E17LP,UnitedKingdom(Eng&Wales)
575,956.37
OAKHILLPLATPARTHB
BrokeragePayableOakHill,PrestigeTechnologyPark,4thFlNrMarathahalliJnctn,KadabeesanahalliVa 40.82
OceanPartnersUSAInc
43DanburyRoad,Wilton,CT06897,USA(Connecticut)
1,114,957.75
OcmeSrl
ViaDelPopolo20/A,Parma,,43100,Italy
492,995.04
OftraderSA
ViaCantonale2Savosa,CH6942,Switzerland
18,145.96
OhioPreciousMetalsLLC
16064BeaverPike,Jackson,Ohio,4564USA(Ohio)
16,485.33
OJSCUstKutNeftegas
12RossiyskayaStreet,Irkutsk,664025,Russia
45,959.22
OlamInternationalLtd
1102SuntecTowerTwo,9TemasekBoulavard,0,0,38989,Singapore
436,644.29
OlisConstructionsLtd
Miltonos54b,AgiosSpyridonas,Limassol,0,PC3050,Cyprus
1,767,698.27
868.96
Olivier&PartnersLtd
3VineyardHillRoad,Wimbledon,London,,SW197JL,UnitedKingdom(Eng&Wales)
OlmarchHoldingsLimited
Block3,,2ndFloorSuite1,Eurotowers,EuroportRoad,0,Gibraltar
239,614.79
OltmannsContractenB.V.
Hengelosestraat705,Enschede,7521PA,Netherlands.
634,628.99
OlympicSteelInc
5096RichmondRoad,BedfordHeights,,44146,USA(Ohio)
765,328.55
O
Fi
D
Ald
H
L d
EC3N 1DL
12 278 53
Omgeo
FinanceDept,AldgateHouse,London,,EC3N1DL
12,278.53
OmicromLimited
TileHouse,SmallHytheRoad,Tenterden,Kent,TN307LL,UnitedKingdom(Eng&Wales)
10,210.00
OmniumFunds
5thFloorAndersonSquareBuilding,PoBox866,GrandCayman,0,KY11103,CaymanIslands
26,934.20
OMXStockholmsbiirsen
Seb,510640,Stockholm,,
22,677.14
On365Ltd
WeldonRoad,Loughborough,Leicestershire,,LE115RN
15,088.19
O'NealSteel,Inc.
P.o.Box2623,74441stStreet,Birmingham,0,35222,USA(Alabama)
121,280.52
OngisMetalFERS.P.A.
ViaArcene2/A,PontiroloNuovo(BG),2404Italy
1,173.69
76.39
OplotFundLimited
CircleInvestmentSupportServicesB.v.,Utrechtseweg31d,Amersfoort,0,3811NA,Netherlands
OptimumAssetsLtd.
3rdFloorGenevaPlace,WaterfrontDrive,RoadTown,Tortola,P.O.BOX3175,BritishVirginIslands
3,072.15
OptimumInvestS.A.L
812TabarisBldg.BlockC,6thFloor,CharlesMalekAv,Beirut,0,175154,Lebanon
44,349.17
OptionsPriceReportingAuthority
PoBox95718,,Chicago,IL,606945718
22.38
OrbitInvestmentSecuritiesServicesPlc
Suite2,5thFloor,CongressHouse,14,LyonRoad,Harrow,Middx,HA12EN,UnitedKingdom(Eng&Wal 255,331.02
OsloBorsInformasjonAS
Tollbugata,P.O.Box102Sentrum,Oslo,,
1,873.64
OssicolorSrl
Localita'Fontanele126,Spormaggiore,Trento(TN),3801Italy
6,576.06
OvertheHillLimited
M&sTrustCompanyLimited,PoBox560UpperFloor(eastWing),BeatriceButterfieldBuilding,,Leewar 566,588.53
zerFikir
Maximilianstrasse15,Ansbach,Germany,91522
88,055.23
PACWorldwideCorporation
15435NE92ndStreet,Redmond,USA,98052,USA(Washington)
17,530.77
Pairex.comLimited
Oakley,16MizenWay,Cobham,Surrey,KT112RH,UnitedKingdom(Eng&Wales)
85.74
PairsTechCapitalManagementLLP
3rdFloor,111BuckinghamPalaceRoad,London,0,SW1W0SR,UnitedKingdom(Eng&Wales)
1,415.39
PakHingLoongCo.Ltd
9thFloorFuHingBuilding,10JubileeStreet,0,0,0,HongKong
1,953.82
PALTrusteesLtd&CliveRobertsasTrusteesofIPSSIPPCARPalTrusteesLtd,QueenSquareHouse,1821QueenSquare,Bristol,BS14NH,UnitedKingdom(Eng&Wa 194,253.98
PALTRUSTEESLTD(1543)/IPSSIPPJClark
QueenSquareHouse,1821QueenSquare,Bristol,Avon,BS14NH,UnitedKingdom(Eng&Wales)
14,929.05
PALTrusteesLtd(3389)refPaulFlood
QueenSquareHouse,1821QueenSquare,Bristol,0,BS14NH,UnitedKingdom(Eng&Wales)
4,954.53
PALTrusteesLtd(4340)/IPSSIPPMHPryor
C/oTheIpsPartnershipPlc,QueenSquareHouse,1821QueenSquare,Bristol,BS14NH,UnitedKingdom 60,000.00
PALTrusteesLtd(4377)IPSSIPPKLPryor
C/oTheIpsPartnershipPlc,QueenSquareHouse,1821QueenSquare,Bristol,BS14NH,UnitedKingdom 23,000.00
PalmCommoditiesInternationalInc
1717JPHennessyDrive,Lavergne,0,TN37086,USA(Tennessee)
232,248.67
Page39of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
PanEnergyMarketsLtd
Tower42,25OldBroadStreet,London,0,EC2N1HQ,UnitedKingdom(Eng&Wales)
77,595.06
ParamedHolding&FinanceLtd
AmSchraegenWeg14,P.O.Box1618,FL9490Vaduz,,0,Liechtenstein
318,104.40
ParanapanemaSA
500FelipeCamaraoSt,SantoAndre,SaoPaulo,09220901,Brazil
4,414,939.39
ParkInvestmentManagementLLP
ArdenvohrFlat1,233NithsdaleRoad,Pollockshields,Glasgow,G415PY,UnitedKingdom(Scotland)
56,833.81
113.61
ParrettTradingLtd
CooksFarm,StokeStMichael,Somerset,0,BA35LE,UnitedKingdom(Eng&Wales)
PasandExportsPvtLtd
201,NarayanComplex,OpphavmorRestaurant,,NearNavrangpuraBusStand,Navrangpura,Ahmedab 10,156.91
PatrickO'DonellNotaryPublic
StClementsHouse,ClementsLane,London,,EC4N7AE
409.08
Patsystems
RiversideHouse2A,SouthwarkBridgeRoad,London,,SE19HA
279,681.12
PaulArkell
70KIMBERLEYROAD,CHINGFORD,LONDONE46DQ
32.40
PaulBarber
LITTLEBEACONS,4ABEACONHILL,WICKHAMBISHOPSESSEXCM83EA
309.38
6AdairPark,Cookstown,CountyTyrone,BT808PP,UnitedKingdom(NorthernIreland)
10,000.00
PaulCampbellPropertiesLtd
PaulRaymondAccumulation&MaintenanceTrustof4April1 SohoEstates35,BatemanStreet,London,0,W1D4AG,UnitedKingdom(Eng&Wales)
55.92
14.91
PaulRaymondAccumulationandMaintenanceSettlementof2SohoEstates35,BatemanStreet,London,0,W1D4AG,UnitedKingdom(Eng&Wales)
7,359.21
PaulRaymondAccumulationandMaintenanceSettlementof2SohoEstates35,BatemanStreet,London,0,W1D4AG,UnitedKingdom(Eng&Wales)
13.05
PaulRaymondOrgLtdRetBenSchemeDiscretionarySettlemeSohoEstates35,BatemanStreet,London,0,W1D4AG,UnitedKingdom(Eng&Wales)
PaulRaymondSettlementof11October1971
SohoEstates35,BatemanStreet,London,0,W1D4AG,UnitedKingdom(Eng&Wales)
12.44
PaulRaymondSettlementof17February1987
SohoEstates35,BatemanStreet,London,0,WID4AG,UnitedKingdom(Eng&Wales)
28.57
PaulRobinson
21COWLEYRD,LONDON,SW148QD
1,034.50
423.50
PaulSlattery
Parklands,ParkViewRoad,WoldinghamCR37DL
PearsonEducation
EdinburghGate,Harlow,Essex,,CM202JE
60.00
PegasusGlobalOpportunityFundLtd
FolioChambers,P.O.Box800,RoadTown,Tortola,0,BritishVirginIslands
467,813.51
PembrokeCapitalAdvisorsLtd
2ndFloor,22ConduitStreet,London,0,W1S2XR,UnitedKingdom(Eng&Wales)
373,846.79
PensionInsuranceCorporationLimited
8thFloor,14Cornhill,London,0,EC3V3ND,UnitedKingdom(Eng&Wales)
1,525,290.18
PensonFinServEQ
Suite1401700PacificAvenue,Dallas,TX,75201,USA(Texas)
20,423.60
Suite1401700PacificAvenue,Dallas,TX,75201,USA(Texas)
345.49
PensonFinServEQ(SEP)
P
i Di
Ld
P B 650361 B
201S h Af i
116 99
PeregrineDirectLtd
PoBox650361,Benmore,201SouthAfrica
116.99
PerezLlorca
PerezLlorca,Alcala61,28014,Madrid,,
7,320.59
PerilawLtdRetirementBenefitScheme
156SunriseCircle,Mooresville,NorthCarolina,28117,USA(NorthCarolina)
45,772.57
PeroPuljic
ZumKolbach10,Petershausen,Germany,85238
155,080.01
PersepolisCapitalManagementDMCC
#2h0803DmccJewellery&GemplexBldg#2,SheikhZayedRoad,Jlt,Dubai,Uae,POBOX64355,United 99,979.38
PeterHomberg
Tulpenweg6,Etzenricht,Germany,92694
58,939.24
PetersCommoditiesGMBH&COKG
Borsegasse10/14/dg,Vienna,1Austria
660,042.68
PetroTitanPTELtd
SuntecTower3,8TemasekBoulevard#2902,0,0,38988,Singapore
62.10
PETUM,s.r.o.
78Bardosova,Bratislava,83101,Slovakia
17,192.02
PFSProdigyCapitalPartnersFund
2ndFloor,SpringfieldLodge,ColchesterRoad,Springfield,Essex,CM25PW,UnitedKingdom(Eng&Wale 64,500.91
PharSideLtd
CastlewoodHouse,77/91NewOxfordStreet,London,,WC1A1DG
13,680.00
PhoenixExecutionLimited
C/oMrDConlon,Flat23,18/20CreechurchLane,London,EC3A5AY,UnitedKingdom(Eng&Wales)
3,997.86
PickfordsMovingServicesGroupUKLtd
Unit10,LaxconClose,London,NW100TG
820.97
PierceCIMPteLimited
Mediapolis,71AyerRajahCrescent,#0303,0,139951,Singapore
4.23
36,061.72
PilgrimTrusteesServicesLtdrefSimonLeigh
31MemorialRoad,Manchester,Lancs,M283AG,UnitedKingdom(Eng&Wales)
PinnacleCapitalCommodities
Apartment605,4060SainteCatherineOuest,Montreal,Quebec,H3Z2X3,Canada
25,286.99
PinnacleCapitalFuturesLLC
4700FallsOfNeuse,Suite390,Raleigh,NorthCarolina,27609,USA(NorthCarolina)
468.58
55,269.15
PlurimaFundsRe:PlurimaTaiTecnologySystematicIntradayT17UpperPembrokeStreet,Dublin,2,Ireland
PlusWealthInc
OfficeNo:303,BDOPatel&AlSalem,AlFuttaimTowers,3rdFloor,AlMaktoumRoad,Deira,0,P.O.BOX 881,140.18
PM&AFAD.D.
Celovska2006,1000ljubljana,Slovenia
266.16
PMXIndustriesInc
5300WillowDriveSW,CedarRapids,IA52404,USA(Iowa)
323,998.43
PNTGSM
PetropavlovskayaStr.4a,StPetersburg,197022,Russia
215,370.31
PoalimSaharLtd
LevinsteinTower,23MenachemBeginRoad,TelAviv,0,66184,Israel
75.76
PoleEmploiServices
24RuedeMantes92713ColombesCedexFRANCE
53,954.84
Pometonspa
viaCirconvallazione62,Martellago,Venezia,3003Italy
134,099.04
PorticoCorporateReceptionManagementLimited
PorticoCorporateReceptionManagementLimited,TheWaterfront,300ThamesValleyParkDrive,Read 13,746.00
Page40of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
PowerPartnersInc
200NewtonBridgeRoad,Athens,GA30607,USA(Georgia)
PowerTraderInc
133RichmondStW,Ste60Toronto,Ontario,M5H2L3,Canada
PowerchexLtd
GunCourt,70WappingLane,London,,E1W2RD
PraleasFundLtd
C/oMQServicesLtd,VictoriaPlace,31VictoriaStreet,Hamilton,HM10,Bermuda
PrecisionPrintingCoLimited
PrecisionPrintingCoLimited,47ThamesRoad,,Barking,,IG110HQ
PrecisionPrintingCoLtd
47ThamesRoad,,Barking,,IG110HQ
Davaki1&KifisiasAve,Athens,TK11526,Greece
PreliumSecuritiesandInvestmentServicesSA
PreventPlc
POBox514,,Weybridge,,KT138QL
PricewaterhouseCoopersLlp
CashManagement,161MarshWall,London,,E149SQ
PricewaterhouseCoopersLLP
PricewaterhouseCoopersLLP,CashManagement,161MarshWall,London,,E149SQ
PrimeTradingPartnersLlp
PalladiumHouse,ArgyllStreet,London,,W1F7LD
PrinceGateInvestmentManagementLimited
seebelow,29RoutedepreBoisWTCII,Geneva,0,0,Switzerland
C/oKingfisherManagementLlc,SwanHouse,33HopeStreet,Castletown,IM91AP,UK(IsleOfMan)
PrioryInvestmentsLtd
PristonFuturesLtd.
3120CheminSaintsulpice,0,Montreal,Quebec,H3Y2B9,Canada
PrivatePensionIREllis(06525216)
HornbuckleMitchellTrusteesLtd,TymanHouse,42RegentRoad,Leicester,LE16YJ,UnitedKingdom(En
ProWorldCompanyLimited
6853BantingStreet,Montreal,Quebec,H4W1G1,Canada
proAVLimited
proAVHouse,OmegaWay,Egham,Surrey,TW208RD
PromegaHandelsgesellschaftGmbH
1Treietstrasse,Klausweiler,6833,Austria
PromTechResurs,LLC
TschepkinaStr,49,B.1,Moscow,129128,Russia
PropertyInvestmentPortfolioPlc
Fao:MichaelParker,7SwallowStreet,,London,0,W1B4DE,UnitedKingdom(Eng&Wales)
ProquoteLimited
LondonStockExchangePlc,10PaternosterSquare,London,,EC4M7LS
ProspreadsLtd
3rdFloor,LeisureIslandBusinessCentre,OceanVillage,0,0,Gibraltar
ProtraderSpZoo
Ul.M.Konopnickiej18,35211Rzeszw,Poland
ProwellResourcesCorporation
R601DaeguangBldg,715,NonhyunDong,GangnamGu,Seoul,0,0,SouthKorea
QuantusAssetManagement
Postfach,8301Glattzentrum,Switzerland
Q
Fi
i lM k
/ I Si ki M i ABC 1 B G i S
15 h Fl
B
B k PO B 2605 51124 I
l
QuattroFinancialMarkets
c/oItaySimkin,MatrixABC,1BenGurionStreet,15thFloor,BneyBrak,POBox2605,51124,Israel
RPSINTERNATIONALF.Z.E
AttnMrPriteshShah,POBox43978,Dubai,UAE,UnitedArabEmirates
R3DSystemsLtd
112CoppergateHouse,16BruneStreet,London,,E17NJ
RaamOmegaLtd
PoBox2720,InbarStreet,NeveMonosonyahod,0,60190,Israel
RaffmetalSpa
Attn:Mr.OrlandoNiboli,ViaMalpaga,82,Casto(Bs),0,25070,Italy
RagintaInvestmentsLimited
PoBox58184,0,0,Limassol,3731,Cyprus
RaiffeisenlandesbankNiedersterreichWienAG
PoBox991,0,Vienna,0,A1011,Austria
Osterweddingerstrae26,Magdeburg,Germany,39116
RainerBuller
RainerHipler
MerowingerStrasse19,Ingelheim,Germany,55218
RalphBremer
Rathenaustrasse10,Berlin,Germany,12459
RameServiceSRL
ViadelMare19/B22,PiobesiTorinese,Torino,1004Italy
RamoneInvestmentsLimited
ThirdFloor,MiellesHouse,LaRuedesMielles,StHelier,JE23QD,UK(ChannelIslands)
RampartCapitalFundLimited
38Esplanade,StHelier,JE14TR,UK(ChannelIslands)
RampartCapitalLLP
14BasilStreet,London,SW13AJ,UnitedKingdom(Eng&Wales)
RampartCapitalSPCLimitedForandonbehalfofRampartMu38Esplanade,StHelier,Jersey,JE14TR,UK(ChannelIslands)
RamsdownLimited
RamsdownFarm,HamptonLane,Brook,Ashford,Kent,TN255PN,UnitedKingdom(Eng&Wales)
RandstadFinancial&ProfessionalLimited
85LondonWall,,London,,EC3V2ND
RanersHoldingsLtd
ThemistokliDervi19,Office13,Nicosia,1066,Cyprus
Raznoimport(UK)Ltd
5thFloor,10ChiswellStreet,0,London,EC1Y4UQ,UnitedKingdom(Eng&Wales)
RBCCeesLimited
1921BroadStreet,,StHelier,,JE13PB
71QueenVictoriaStreet,London,EC4V4DE,UnitedKingdom(Eng&Wales)
RBCDEXIAINVSVSTRST
RBCEuropeLtdLDN388
RiverbankHouse,2SwanLane,London,EC4R3BF,UnitedKingdom(Eng&Wales)
RBSNVEquities(UK)EQ
250Bishopsgate,London,EC2M4AA,UnitedKingdom(Eng&Wales)
RBSNVEquities(UK)EQ
GustavMahlerlaan10,Amsterdam,1082PP,Netherlands
RBT(RonlyBulkTrading)Limited
2ndFloor,206MaryleboneRoad,London,0,NW16JQ,UnitedKingdom(Eng&Wales)
ReaMagnetWireCompanyInc
POBox6128,3600PontiacStreet,FortWayne,Indiana,0,46896,USA(Indiana)
Page41of50
Amountofdebt
43,977.87
531.32
8,566.80
11,979.36
5,542.25
1,288.44
640,685.89
9,000.00
108,000.00
665,663.85
42,000.00
10,714.91
156,904.10
1,449,721.48
32,644.54
272.95
5,521.33
789,186.78
1,229.02
132,421.11
7,134.91
23,454.81
186,943.85
91,746.88
19.02
15 915 88
15,915.88
419.62
7,200.00
342,014.62
32,688.69
20,208.13
3,988.59
7,693.76
24,170.76
132,839.97
1,275,077.12
402.69
773,095.02
21,025.65
519,923.08
25,221.04
4,384.62
67,153.23
299,020.94
1,750.00
20,642.67
8,718.76
35,105.82
1,253,159.32
1,111,414.82
1,385,709.31
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
RealTimeAnalysisandNewsLtd
RecuperacionMaterialesDiversosSA
ReditusPartnersLimited
RegentMercantileHoldingsLtd
ReimundSchu
ReinhardHirner
RelianceIntrepidFundLimited
ReligareCapitalMarketsPlc
RelotecLtd
RemyInvestmentsCorp
RenaissanceFinancialMarketsLimited
ReneKesterke
RenewableHoldings
RepublicLifeCommonFund(L)Ltd
Resource(UK)Limited
RestarProductionsLtd
ReutersTransactionservicesLtd
RevalOilLtd
ReverioLimited
RhinegoldLtd.(FI)
RHSRohstoffhandelStuttgartGmbH
RiccoMetalCompanyLimited
RichardMoore
RichardNakonetschny
RichfieldIndustriesInc.
Ri h UK Li i d
RicohUKLimited
RicohUKLtd
RitcheyMetalsCoInc
RivaInvestmentAG
RiversideAssociatesDefinedBenefitPlan
RMGRaffineriaMetalliGuizziSPA
RMMMetallhandelGmbh
RMTMetalsSDNBHD
RobertGlatzeder
RobertHalfIntl
RobertWaltersOperationsLtd
RocConsultants
RockTechnologyTradingLtd
RohstoffhandelBernhardWestarpGmbH&Co.KG
RolandGeiger
RolfDumont
RolfEllinghausen
RolfKlaus
RolfStenger
RolfeandNolanPlc
RomanaAcquisizioniSrl
RonlyHoldingsLimited
RoodLaneMedicalLtd
RorfinHoldingsLimited
RosderraIrishMeatsGroup
RowanDartingtonandCoLimited
Amountofdebt
4thFloor,25CopthallAvenue,London,,EC2R7BP
8,149.87
CarreteradelaBanezakm7,5,24251Ardoncino,Leon,Spain
1,191,528.40
Avlonos1,5thFloor,MariaHouse,Nicosia,1075,Cyprus
9,666.92
1stFloor,27ReidStreet,PoBox3051,Hamilton,HMNX,Bermuda
671.57
Kumpstrasse10,BirkenHonigessen,Germany,57587
14,947.41
Bachstrasse12,Hohenpolding,Germany,84432
27,559.87
133,680.08
C/oInvestorServices(gibraltar)Ltd,NeptuneHouse215b,MarinaBay,0,0,Gibraltar
100CannonStreet,London,EC4N6EU,UnitedKingdom(Eng&Wales)
244.90
Unit5AMarshWay,FairviewIndPark,Rainham,,RM138UH
21,731.50
17HarleyStreet,London,W1G9QD,UnitedKingdom(Eng&Wales)
36.85
PortviewHouse,ThorncastleStreet,Dublin,0,D4,Ireland
84.12
MichaelJrgStrasse11,Kosslarn,Germany,94149
15,313.53
609.89
C/oGlobalWealthManagementS.a.,23,QuaiDesBergues,Geneva,0,1201,Switzerland
ViaSanSimpliciano1/12,Milan,20121,Italy
81,744.19
Resource(UK)Limited,InnovationHouse,TemplePointBusinessPark,BullerthorpeLane,Colton,Leeds, 17,000.00
GroundFloor,TheBoathouse,RanelaghDrive,Richmond,TW11QZ,UnitedKingdom(Eng&Wales)
129,626.43
ReutersTransactionSvcsLtd,153RoutedeThonon,Geneva,,
6,713.92
Tahe116,Tartu,51013,Estonia
80,010.97
WalkerHouse,87MaryStreet,GeorgeTown,GrandCayman,KY9005,CaymanIslands
381,228.65
3rdFloor,HarbourCentre,GeorgeTown,PoBox1348,CaymanIslands
5,912,224.02
POBOX150332,Stuttgart,70076,Germany
204,577.58
Room212,2/F,NewEastOceanCentre,9ScienceMuseumRoad,TsimShaTsuiEast,Kowloon,0,HongK 22,242.86
19BROOMFIELDRIDE,OXSHOTT,SURREYKT22OLP
2,749.30
Lugaerstrae21,Dresden,Germany,01259
55,801.58
Suite1000,2LansingSquare,Toronto,Ontario,M2J4P8,Canada
144,935.97
Ri h UK Li i d 300 P ili D i N h
B i
P kN h
N h
hi NN4 40,000.00
40 000 00
RicohUKLimited,300PavilionDrive,NorthamptonBusinessPark,Northampton,Northamptonshire,NN4
300PavilionDrive,NorthamptonBusinessPark,Northampton,Northamptonshire,NN47YE
243,328.69
C/OMrJimReynolds,30GeorgetownRoad,CanonsburgPA,0,15317,USA(Pennsylvania)
201,907.09
Kirchgasse24,Zrich,8022,Switzerland
127,900.69
383,622.35
ViaS.Lorenzo52/54,CogozzoDiVillaCarcina,(brescia),25069,Italy
42,206.96
SolingerStrasse16,Muelheim,45481,Germany
874,071.17
Suite303PenangPlaza,126BurmahRoad,Penang,0,10050,Malaysia
17,664.37
Isarstrasse8,Rosenheim,Germany,83026
30,295.94
CorporateServiceCentre,WashingtonHse,Int'LSquare,Birmingham,,B377GN
15,689.00
55TheStrand,,London,,WC2N5LR
13,775.95
11EdmundClose,Meopham,Kent,DA130NB,UnitedKingdom(Eng&Wales)
37,084.32
Block3,2ndFloor,Suite13,Eurotowers,0,EUROPORTROAD,Gibraltar
371,573.54
Hafenrandstrasse6,Aschaffenburg,63741,Germany
437,847.14
AmZiegelbaum31,Hchberg,Germany,97204
35,227.83
AlbertSchweitzerStrae12,Ofersheim,Germany,68723
37,481.60
Freesenstrasse14,Martfeld,Germany,27327
135,767.38
BismarkerStrasse11,Osterburg,Germany,39606
57,583.43
Brckenstrasse1,Obernburg,Germany,63785
53,180.32
120LemanStreet,,London,,E18EU
101,085.18
PiazzaCadutiDiViaFani56,Frosinone,310Italy
861.25
6thFloor,MeritHouse,EdgwareRoad,Colindale,London,0,NW95AF,UnitedKingdom(Eng&Wales)
266,241.31
60NewBroadStreet,,London,,EC2M1JJ
500.00
17Gr.Xenopoulou,Limassol,P.C.3106,Cyprus
940,932.13
CarrickRoad,Edenderry,Co.Offaly,Ireland
108.80
ColstonTower,ColstonStreet,Bristol,0,BS14RD,UnitedKingdom(Eng&Wales)
3,078.12
Page42of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
RoyalBankofScotlandPlc(The)
36StAndrewsSquare,Edinburgh,EH22YB,UK
1,321,112.00
RoyceCorporation
OneAventuraExecutiveCentre,20900Ne30Avenue,Suite915,Aventura,Fl33180,Florida,0,USA(Flor 866,831.19
Royden&CoLtd
32EthelRankinCourt,FulhamParkRoad,London,0,SW64JH,UnitedKingdom(Eng&Wales)
1,010.23
RPMS.P.A.
ViaGalileoFerraris,949/aBadiaPolesine,Rovigo,0,45021,Italy
40,054.24
RTILimited
3rdFloor,4IrishPlace,0,0,0,Gibraltar
1,398,037.60
RTSRealtimeSystmsLtd
5254GracechurchSt,,London,,EC3V0EH
26,402.90
RudhraEnergyPte.Ltd.
8TemasekBoulevard,#222SuntecTowerThree,0,0,38988,Singapore
3,077.21
5,986.62
RuiCapitalManagementLtd
SuiteFG7/F,No1777CenturyAvenue,Pudong,Shangai,200122,China
SKImpexGeneralTradingLLC
Plot117772,Eisa,Abdulla,AbdulA212,AlMurarAlQadeem,Office202,Dubai,POBOX30974,UnitedA 2,555,508.68
SKAEMPERGmbH&CoKG
Gewerbestrasse11,Sprockhoevel,D45549,Germany
1,778.83
S&WSaltusMultiAssetClassFund
Smith&Williamson,25Moorgate,London,0,EC2R6AY,UnitedKingdom(Eng&Wales)
672.45
25Moorgate,London,EC2R6AY,UnitedKingdom(Eng&Wales)
627.63
S&WSaltusOnshorePortfoliosReSaltusWealthFund
S.S.AGeneralTradingCo.(L.L.C)
AlMaktoumRoadBuilding,210OppDaytoDay,Plot119132NasirSquare,0,Diera,P.O.BOX118123,Un 386,622.01
SabrelInternationalInc
SwissTower,53rdStreetUrbanizacionObarrio,Panama,0,16,Panama
486,501.96
SafeFinancialsLimited
AscensionHouse,CrownSquare,BurtonOnTrent,,DE142WW
840.60
SaifCombustibiliS.p.A
PiazzaRossetti,5/15,Genova,Italy,16129,Italy
43,819.20
Salesforce.com
POBox16,,Sheffield,UnitedKingdom,S981AZ
32.55
SamanthaWood
ORCHARDCLOSE,MAIDSTONERISE,HADLOWTONBRIDGEKENTTN11OHR
540.50
SamsungFuturesInc.
20thFl,TaepyungroBldg,310Taepyungro2ga,,Junggu,Seoul,100767,SouthKorea
683.64
157,168.26
SanCarlosCapital
1634CheminDavid,Prevost,Quebec,J0R1TCanada
SankoMenkulDegerlerA.S
8FlSankoPazarlamaIsMerkezi,EvrenMah.GulbaharCad.no57/8,Gunesliistanbul,Turkey,34544,Turk 5,875.05
SansingLimited
13FShinyamCommercialBldg,163JohnstonRoad,Wanchai,0,0,HongKong
176,367.89
SASPayreNorbert
LesVernesBp2Moirans,3843France
226,031.10
SasolOil(Pty)Ltd
POBox4211,Randburg,2125,SouthAfrica
2,927,076.22
SasolOilIntlLtd
4thFloor,AnalystHouse,2026PeelRoad,Douglas,0,IM14LZ,UK(IsleOfMan)
1,318,098.27
S di C bl C
P O B 4403 0 J dd h 0 21491 S di A bi
135 242 19
SaudiCableCompany
P.O.Box4403,0,Jeddah,0,21491,SaudiArabia
135,242.19
2,036,102.16
SaudiModernCompanyforMetals,CablesandPlasticIndustry2ndIndustrialCity,AramcoExitRiyadhCaAlkharjRoad,Riyadh,0,11496,SaudiArabia
SCEADEBARMOND
Barmond,Chouday,3610France
123,804.63
SCHMOLZ+BICKENBACHDistributionsGmbH
EupenerStrasse7Dsseldorf,40549,Germany
6,379.94
SchneiderTradingAssociatesLimited
4thFloor,25CopthallAvenue,London,0,EC2R7BP,UnitedKingdom(Eng&Wales)
103,207.69
ScholzRecyclingAG&CoKG
Bahnhofstrasse38,LauchhammerOst,1979,Germany
11,653,982.76
Schwering&HasseElektrodrahtGmbH
PyrmonterStrasse35,Lugde,,32676,Germany
134,779.47
JarmenHouse,MathisenWay,Colnbrook,,SL30HF
8,850.00
SDSAppsBanctecLimited
SeastarFundLimited(SAC)
2ndTerraceWest,Centreville,Nassau,N7755,Bahamas
334,838.15
SEBAG(FFT)(FI)
Ulmenstrasse30,FrankfurtamMain,D60283,Germany
57,582.91
SebastianMeyer
Poststrae2,Marktoffingen,Germany,86748
39,355.49
SebastienPascal
Flat26EaststandApartments,HighburyStadiumSquare,AvenellRoadLondonN51FE
958.29
SecfinexLimited
AccountsDept,60CannonSt,London,,EC4N6NP
8,553.74
SecquaeroILSMasterFundILimited
SecquaeroAdvisors,Weinberstrasse10,Freienbach,0,8807,Switzerland
2,605,837.37
ManorFarmhouse,Lenchwick,Evesham,Worcs,WR114TG,UnitedKingdom(Eng&Wales)
139,009.11
SecureholdPropertiesLimited
SekundaerWertstoffRecyclingGmbH
RecyclingGmbh,Foehrenweg44,Stein/Nuernberg,0,90547,Germany
81,702.33
SelfInvestedPensionRLBrake
C/oDentonsPensionManagementLimited,LindenHouse,WoodsidePark,CatteshallLane,Godalming, 1,796,942.60
ServiceImpotsdesEntreprises
8EChampsElysees,5RuedeLondres,75315ParisCedex09,FRANCE
1,248,190.65
2,851.94
ServicePointUKLimited
UnitH02,,TowerBridgeBusinessComplex,London,,SE164DG
SevelarS.a.
Attn:Mr.JavierLarrinaga,AlbertoAlocer10,Madrid,0,28036,Spain
18,539.87
SevenYellowLtd
PoBox1509,HowickPlace,London,SW18DZ,UnitedKingdom(Eng&Wales)
8.04
SeymourPierceLimited
7thFloor,20OldBailey,London,0,EC4M7EN,UnitedKingdom(Eng&Wales)
87.51
SG1ApS
14Rentemestervej,Kobenhavn,,DK240Denmark
3,925.20
SGOptionsEuropeEQ
MrJcRomera,LemansGroupLegal3728,SgHouse,41TowerHill,London,EC3N4SG,UnitedKingdom 1,570,611.82
SGPrivateBanking
Kortrijksesteenweg302,9000Gent,Belgium
1,162.88
ShaniAmar
Flat3Westside,55PrioryRoad,LondonNW63NG
25.00
Page43of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
ShantaFundSPCLimitedonbehalfofShantaGlobalDerivativeC/oOrbitInvestmentSecuritiesServicesPlc,Suite2,5thFloor,CongressHouse,14LyonRoad,Harrow,H 870,761.76
SHARDATECHNOLOGIES(L.L.C)
Off210H.m.SheikhaMariamBld,11912AlMaktoumStreet,NasirSquare,PoBox114931,Diera,Dubai 61.39
SheensonInvestmentsLtd
Room1702,17thFloorGoldenCentralTower,JintianRoad,FutianDistrict,Shenzhen,0,HongKong
4,650,253.90
ShellTradingInternationalLimited
Strand,London,WC2R0ZA,UnitedKingdom(Eng&Wales)
81,281.86
ShillingStoneLimited
Ardenavarna,18ShanganaghVale,Cabinteely,Dublin,18,Ireland
79,827.23
ShiningLeaderInternationalLtd.
Room702,WanqianBuilding,No2130NorthZhongShanRoad,PutuoDistrict,Shanghai,200063,China 1,409.51
191.13
ShirinvestLtd
C/OMordechaiMintzer,LawOffice,1AzrieliCenter,CiricularBuilding35thFl,TelAviv,67021,Israel
ShogunInvestCorp
VanterpoolPlaza,POBox873,WickhamsCayI,RoadTown,Tortola,0,BritishVirginIslands
59,154.41
ShoonLimitedDirectorsPensionScheme
BurcottManor,NrWells,Somerset,BA51NH,UnitedKingdom(Eng&Wales)
34,113.92
SibillaCapitalLtd
EclipseManagementBV,JanSofatIZ,Curacao,0,0,NetherlandsAntilles
716.54
SiegfriedJacobGmbH&Co.KG
WilhelmbergnerStrasse13,Glinde,21509,Germany
22,718.13
SiegfriedSchmidt
Baumbachstrasse5,DErligheim,Germany,D743
119,090.11
SigmaMilestoneFundLtd
C/oSigmaCapitalLimited,22ChanceryLane,London,0,WC2A1LS,UnitedKingdom(Eng&Wales)
348,837.24
SigmaSecuritiesBrokerageandBookkeeping
37,GameatElDowal,ElArabeyaStreet,Mohandessin,Giza,12411,Egypt
374,386.21
SignfaysSolutionsLimited
Kimonos4Limassol,3095,Cyprus
3,108.29
SilgesterInternationalLtd.
4101EmiratesCrown,DubaiMarina392,Marsa,Dubai,POBOX123365,UnitedArabEmirates
428,490.56
Simmons&SimmonsLLP
Simmons&SimmonsLLP,CityPoint,OneRopemakerStreet,London,,EC2Y9SS
187,081.63
SimmonsandSimmons
CityPoint,OneRopemakerStreet,London,,EC2Y9SS
131,405.83
SimplonCapitalLtdSpcoboAlphAlgoFundSegregatedPortfol C/oIfitFundServicesAg,Voltastr61,PoBox2520,Zurich,8033,Switzerland
424,718.60
SiranLP
37BustenaySt.,,Ramathasharon,47224,Israel
13,887.30
SIXTelekursUKLtd
15AppoldStreet,,London,UnitedKingdom,EC2A2NE
4,287.90
SJBPetroleumProductsB.V.
POBox253,Brielle,3230AG,Netherlands
133.99
SkandinaviskaEnskildaBankenAB(Publ)
Kungstradgardsgatan8,Stockholm,1064Sweden
167,129.52
KaplanStrasse4,Kottingbrunn,2542,Austria
1,919.51
SkapaMining&TradingGmbH
SKCFinanceLtd.
HydeHouse,EdgwareRoad,London,0,NW96LH,UnitedKingdom(Eng&Wales)
162,844.91
Sk B i
Di i i
P B 1805 Li i
EH54 7XG
1 135 68
SkyBusinessDivision
PoBox1805,,Livingston,,EH547XG
1,135.68
SkyStreetInvestmentFundSPCSkyStreetLong/ShortGlobalE C/oTurner&RoulstoneManagementLtd,StrathvaleHouse,90NorthChurchStreet,PoBox2636,Gran 6,436,155.66
SlaterInvestmentsLimited
165THFloor,Eastcheap,London,0,EC3M1BD,UnitedKingdom(Eng&Wales)
79.79
SlaughterandMay
OneBuhillRow,,London,UnitedKingdom,EC1Y8YY
6,600.00
SloaneSquareSecuritiesLtd
2ndFloorWest,13PrincesOfWalesTerrace,London,0,W85PG,UnitedKingdom(Eng&Wales)
990,522.94
SmannSA
RueDeLaScie,46,Geneva,1207,Switzerland
1,397,052.34
SmartCube
2QueenCarolineStreet,,London,,W69DX
107,760.00
GPOBox2985,,Sydney,NSW,2011
12,690.03
SmartsBrokerCompliancePtyLtd
SmelterServiceCorporation
400ArrowMinesRoad,MountPleasant,POBox432,38474,USA(Tennessee)
159,610.79
SMPBankOJSC(RV)
SadovnicheskayaStr.71,Moscow,115035,Russia
6,932,883.32
SnapDragonSystemsLtd
28kingstonRd,Oxford,OX26RQ,UnitedKingdom(Eng&Wales)
1,602.28
SocieteGenerale
17CoursValmy#,Paris,LADEFENSECEDEX929,France
651,094.07
SocieteGenerale
189RueD'Aubervillers,Paris,Cedex18,75886Paris,France
86.30
433.20
SocomecSiconLimited
Units79LakesideBusinessPark,BroadwayLane,SouthCerney,Cirencester,Gloucestershire,GL75XL
SoftSolutions!S.r.l.
ViaMascheroni,4,,Milan,,20123
31,220.16
SoftwareOneInc
15700WClevelandAve,,NewBerlin,WI,53151
1,149.00
SolaireSAS
Rothschild&Cie,23RueDeMessine,Paris,0,75008,France
92,811.15
SolarCapitalMarketsZrt
Vaciut13/Aepulet,V.emelet1,Budapest,1062,Hungary
716,292.73
SOLIDUSSECURITIESS.A.
64LouizisRiankourStr,Athens,11523,Greece
2,167.81
SoloCapitalLimited
4ThrogmortonAvenue,London,EC2N2DL,UnitedKingdom(Eng&Wales)
2.81
SonacoTradingAb
Vardshusvagen1,Lidingoe,,SE18163,Sweden
33,162.27
SonatrachPetroleumCorp
5Prince'sGate,London,SW71QJ,UnitedKingdom(Eng&Wales)
4,701,620.28
SonjaMehrtens
Moorlandsweg3,Gnarrenburg,Germany,27442
28,944.75
SostraderSRL
ViaF.Persico,27,Napoli,8010Italy
736.74
SOTYLS.A.
GralTte,JuanDPeron1628SoPiso,CapitalFederal,BuenosAires,GP1037,Argentina
31,907.67
SourcingForValueLimited
RiverbankHouseSuiteT5,1PutneyBridgeApproach,London,0,SW63JD,UnitedKingdom(Eng&Wales 307,587.33
Page44of50
creditor
Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
SouthAmericanMineralsInc
3rdFloor,Huerfanos1178Of.301,Santiago,0,0,Chile
2,813,748.81
SovereignExecCarsLdnLtd
52RiversideBuilding,TrinityBuoyWharf,London,,E140JW
20,553.35
SpecialApplicationsLimited
PoBox52099,ChesterfieldSuite,PanayiotiTsangari14,1stFloor,PotamosYermasoyia,Limassol,CY406 764,901.28
SpectroAlloysCorporation
13220DoylePathE,Rosemount,Mn,55068,USA(Minnesota)
5,835.45
SpectrumCISValueFundLimited
VictoriaPlace,31VictoriaStreet,Hamilton,0,HM10,Bermuda
6,216.59
SpectrumDerivativesLimitedPartnership
132MenachemBeginSt,Telaviv,Israel
79.82
SpreadexLtd
TheZiggurat,GrosvenorRoad,St.Albans,Hertfordshire,AL13AW,UnitedKingdom(Eng&Wales)
78.92
SRCMetalsGmbH
Triebweg18a,Schmitten(Taunus),,D61389,Germany
85,499.50
522.19
SSandCTechnologiesINC
SS&CTechnologiesInc,1stFloor,12ArthurStreet,London,,EC4R9AB
17,577.07
StadiaTrusteesLtdWilliamLinnellTheEssexCommunityFo 5LanghamBarns,LanghamLane,Colchester,CO45ZS,UnitedKingdom(Eng&Wales)
StamfordInvestmentFundLtd
P.o.boxN3917,Nassau,P.O.BOXN3197,Bahamas
466,918.95
StanhopePartnershipLimited
c/oMaxcapPartnersLLP,13AlbermarleStreet,London,0,W1S4HJ,UnitedKingdom(Eng&Wales)
1.20
StarUniversalInvestmentsLtd
9/fSursonCommercialBld,140142AustinRoad,Tsimshatsui,0,0,HongKong
136,916.82
StarsupplyRenewablesSA
17AvenuePerdtemps,Nyon,126Switzerland
14,219.94
1,352,083.23
StateUnionInternationalLtd
Room1311Tower2,223HingFongRoad,KwaiFong,NT,0,HongKong
StefanPetzi
OttoHahnStrasse21,Straubing,Germany,94315
46,034.18
StefanWeigler
WalterKyllmannStrasse57,Dsseldorf,Germany,Dsse
6,915.07
StemcorRiskManagementAG
CityPoint,Level27,1RopemakerStreet,London,0,EC2Y9ST,UnitedKingdom(Eng&Wales)
10,564,518.52
StephanHfner
AufderEller11,Hnfeld,Germany,36088
109,338.81
StephanWissel
Kastanienring8,Westerngrund,Germany,63825
90,519.33
StephenDeighton
53StoneParkAvenue,Beckenham,BR33LU
129.09
RosebankBuilding(2ndFloor),12BermudianaRoad,Hamilton,0,HM11,Bermuda
98,265.33
SterlingGentTradingLtd
SterlingRelocation
HallmarkHouse,RowdellRoad,Northolt,,UB56AG
583.40
SteveBurke(Rochford)Limited
22SouthStreet,Rochford,Essex,SS41BQ,UnitedKingdom(Eng&Wales)
15,591.24
StevenCress
11ORDNANCEHILL,LONDON,NW86PR
1,092.61
Si hi B
d S lid Ch F d
24 Cl d D b
l
A
d
1082MD N h l d
296 158 19
StichtingBewaarderSolidChartFund
24ClaudeDebussylaan,Amsterdam,1082MD,Netherlands
296,158.19
StockTechLtd
27MaskitStreet,PoBox12515,Herzliya,46733,Israel
294,137.41
StockcubePLC
1.23Plaza535,KingsRoad,London,0,SW100SZ,UnitedKingdom(Eng&Wales)
113,795.18
StocksignsLimited
43OrmsideWay,,Redhill,Surrey,RH12LG
59.65
StokorsSA
14CoursDeRive,Bp3637,Geneva,1211,GENEVA3,Switzerland
164,213.42
StoneandMccarthyResearch
2ResearchWay,2ndFloor,Princeton,NJ,8540
559.49
StoneFuturesTradingLimited
CrownHouse,HomeGardens,Dartford,Kent,DA11DZ,UnitedKingdom(Eng&Wales)
704.92
ForgeHouse,118MainRoad,Sidcup,Kent,DA146NE,UnitedKingdom(Eng&Wales)
24,798.36
StoneFuturesTradingLimited
StrategicAssetManagementInc
C/oMarioBaruch,POBox19,Gstaad,0,3780,Switzerland
621.66
4,890.29
StrategicTransactionsOpportunityFundplc:STLong/ShortEu24/26CityQuay,Dublin,2,Ireland
StrattonMetalResourcesLimited
31/32EastcastleStreet,London,W1W8DN,UnitedKingdom(Eng&Wales)
994,190.81
StrattonMetalsLtd
31/32EastcastleStreet,London,W1W8DN,UnitedKingdom(Eng&Wales)
75.18
StreamhurstManagementLtd
Steamhurst,3ruedesMaraichers,CH1205,Geneve,0,0,Switzerland
898,047.99
StreetAccountLLC
POBox1788,,Jackson,USA,WY83001
154.17
StruttandParkerLLP
13HillStreet,,London,,W1J5LQ
14,891.84
SudmetalSRL
ViaMontebarbaro,1,Pozzuoli,80078,Italy
61,205.46
Postfach1218,Wolfschlugen,72646,Germany
68,117.23
SuedkupferBrocklHandelsGmbH&CoKG
SunGlobalInvestmentsLimited
105106NewBondStreet,London,W1S1DN,UnitedKingdom(Eng&Wales)
35,264.07
SunLungInternationalTradingLtd
27FBofNewShanghaiInternationalTowerNo360,0,0,Shanghai,200120,China
531.28
SuncastCorporation
701NorthKerkRd,Batavia,6051USA(Illinois)
31,062.04
SungardApexUKLtd
25CanadaSquare,,London,,E145LQ
1,729.28
6,660.56
SungardGlobalTradingUK
41stFloor,25CanadaSqaure,London,,E145LQ
SungardSecuritiesFinance
18ExeterSt,,London,,WC2E7DU
4,351.61
SunkistLtd
C/OMrJohnReynolds,209SouthCroxtedRoad,London,0,SE218AY,UnitedKingdom(Eng&Wales)
3,606.60
SventaPropertiesS.A
1GreduStreet,App6,Riga,LV1019,Latvia
4,721.39
SwiftDirectDebit
6thFlrCornExchange,55MarkLane,London,,EC3R7NE
12,690.24
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given
Valueof
security
COMPANYCREDITORS
Amountofdebt
SwiftRefurbishments
SwiftHouse,PoBox64,Tenterden,,TN306WF
49,559.91
SWIFTSCRL
AvenueAdele1,,LaHulpe,,B1310
39,906.82
SwissAluTradingAG
Schloss,Heerbrugg,CH9435,Switzerland
87,476.91
SybaseUKLimited
SybaseCourt,CrownLane,Maidenhead,,SL68QZ
51,404.12
SybexAllianceLimited
SerpuhovskyVal9,Apartment3Moscow,115191,Russia
889.07
SynechronInc
15CorporatePlaceSouth,Suite400,Piscataway,NJ,8854
23,330.85
SynergyFundLtd.
OneMontaguePlace1stFloor,EastBayStreet,NassauNewProvidence,0,N4906,Bahamas
1,134.52
ThreeGatesStables,SpeedgateHill,Fawkham,,DA38NJ
33,220.01
Systems4Safety
SystemsnetLtd
Suite2,StVincentHouse,99AStationRoad,London,,E47BU
94,831.38
T&FTaxandFinanceSA
ViaBossi6,Lugano,CH690Switzerland
14,856.68
T8FuturesPtyLtd
123BowmanStreet,Pyrmont,Sydney,NSW2009,Australia
1,356.59
TAITAMCORPORATION
Apt.3,1UniversityRoad,ClearwaterBay,Nt,HongKongSar,HongKong
2,480.42
TaiTechnologyLimited
c/oPictetBank,BaysideExecutivePark,Building1,WestBayStreetandBlakeRoad,PoBoxN4837,Nas 3,067.50
TaiICopper(BVI)Limited
No251JunYeRoad,EasternDistrict,GuangzhouEconomicAndTechnologicalDevelopmentDistrict,510 302,815.88
TajSocieted'Avocats
181avenueCharlesdeGaulle,92524NeuillysurSeineCedex,,France,
32,488.88
TamorisCapitalLtd
2ndFloor,1525ArtilleryLane,London,0,E17LP,UnitedKingdom(Eng&Wales)
29,592.46
TandooriCateringConsultantsLtd
FirstFloor,90WhitechapelHighStreet,London,,E17RA,UnitedKingdom(Eng&Wales)
351.80
TangyinInvestmentsLimited
Rm1301,NewWorldCenter,No.6009YitianRoad,FutianDistrict,Senzhen,0,China
1,038,239.97
39,587.37
TanrichFuturesLimited
Flat1601,16/f,CentralPlaza,18HarbourRoad,Wanchai,0,0,HongKong
TapsLimited
2ndFIoor,MedineMews,BlockB,Chaussee,StPortLouis,0,0,Mauritius
8,385.18
TataSteelLtd
BombayHouse,24HomiModyStreet,Fort,Mumbai,400001,India
66,694.64
TAU28FundLtd
C/oMerit,Schottenring17,Vienna,0,1010,Austria
351.20
TaxisG7
22/28RueHenriBarbusse,92585ClichyCedex,Paris
137.38
TayAssociatesLtd
10ThrogmortonAvenue,,London,,EC2N2DL
12,611.73
24,025.21
TelefonicaO2UkLtd
260BathRoad,,Slough,,SL14DX
T l
T di Li i d
1004 A C
151 Gl
Rd W Ch i 0 0 H
K
484 741 85
TelemartTradingLimited
1004AxaCentre,151GloucesterRd,WanChai,0,0,HongKong
484,741.85
TempleServicesLimited
Suite420,22NottingHillGate,0,London,W113JE,UnitedKingdom(Eng&Wales)
208,742.50
TendallFZCO
Flat1,20MilnthorpeRoad,Eastbourne,E.Sussex,BN207NS,UnitedKingdom(Eng&Wales)
2,992.25
TenedoraNemak,S.A.deC.V.
LibramientoArcoVialKm,GarzaGarcia,NuevoLeon,6600Mexico
14.95
TerramekLtd
WenmansCottage,GlassenburyRoad,Cranbrook,Kent,TN179JJ,UnitedKingdom(Eng&Wales)
119,504.64
44,073.00
TescomUKSoftwareSystemsTestingLimited
4thFlr,HalifaxHouse,60Moorgate,London,,EC2R6EL
TFTC
4/3Lefortovskiiper.,Moscow,105005,Russia
975.05
ThaiStorageBatteryPublicCo.,Ltd
387Moo4SoiPatana3,SukhumvitRd.,BangpooIndustrialEstate,Samutprakarn,10280,Thailand
18,269.40
ThamesLimited
LeCaudanWaterfront,PortLouis,0,N/A,Mauritius
50.48
TheArrowsGroupLimited
2123WoottonStreet,,London,,SE18TG
12,070.78
TheBankofNewYorkMellonCentre
TheBankofNewYorkMellonCentre,BNYMellonCentre,160QueenVictoriaStreet,London,,EC4V4LA 18,704.54
TheCrosswellLimitedPartnership
IfscHouse,CustomHouseQuay,Dublin1,Ireland
3,224,063.93
TheGlobalMutualFundPCCLtdBrilliantManagedFund
TheGlobalMutualFundPccLtdBrilliantManagedFund,PoBox665,Roseneath,TheGrange,StPeter 368,992.14
TheGlobalMutualFundPCCLtdBrilliantStrategyFund
TheGlobalMutualFundPccLtdBrilliantStrategyFund,PoBox665,Roseneath,TheGrange,StPeterP 267,461.70
TheGreatEasternCharteringLLC(FZC)
ExecutiveSuite,Y2112,P.O.Box9271,Sharjah,0,0,UnitedArabEmirates
553,184.38
TheInstituteofRiskManagement
6Lloyd'sAvenue,London,EC3N3AX
50.00
299,314.35
TheKnaptonPensionSchemec/oAcumen&TrustPensionTruSuites4&5,TheAvenue,BeaconCourt,Sandyford,Dublin18,Ireland
TheLifetimeSIPPreGBryce21532
BroadQuayHouse,PrinceStreet,Bristol,BS14DJ,UnitedKingdom(Eng&Wales)
28,717.87
TheLifetimeSIPPReMrLWilcox21054
BroadQuayHouse,PrinceStreet,Bristol,0,BS14DJ,UnitedKingdom(Eng&Wales)
4,454.62
11,916.16
TheLifetimeSIPPReMrYPerivolas20991
TheLifetimeSIPPRefMrECarrick20823
561.29
TheLifetimeSIPPrefMrGWatkins21074
11,814.80
14,712.68
TheLifetimeSIPPRefMrKBottwood21021
BroadquayHouse,PrinceStreet,Bristol,0,BS14DJ,UnitedKingdom(Eng&Wales)
TheLifetimeSIPPRefMrSWoodcock21001
38,767.01
TheMarleCroftExecutivePensionFund
GunHouse,0,NewRomney,Kent,TN288BH,UnitedKingdom(Eng&Wales)
9,555.31
TheParkLaneHotelLtd
CentralLondonEventsOffice,TheParkLaneHotel,London,,W1J7BX
14,127.17
Page46of50
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Datesecurity
given
Valueof
security
COMPANYCREDITORS
Amountofdebt
ThePhaedonInternationalTrust
c/oMariosDedetsinas,Xenokratous53,Athens,10676,Greece
422.43
TheRemetCompanyLtd
9CodyBusinessCentre,CodyRoad,London,E164SR,UnitedKingdom(Eng&Wales)
165,424.59
TheStep2Company,LLC
10010AurorahudsonRd,Streetsboro,Ohio,44241,USA(Ohio)
109,861.72
TheUHGDirectorsPensionScheme
C/oChartTlCapitalLimited,CrestHouse,3034HighStreet,Westerham,Kent,TN161RG,UnitedKingdo 130,970.96
TheValueCatalystFundLtd
LaxeyPartnersLimited,4thFloorDerbyHouse,64AtholStreet,Douglas,IM11JD,UnitedKingdom(Eng& 110,299.24
TheoSteilGmbH
Postfach8041,0,Trier,0,54181,Germany
415,241.77
ThesisAssetManagementPlc
ExchangeBuilding,SaintJohnsStreet,Chichester,WestSussex,PO191UP,UnitedKingdom(Eng&Wales 1,035,600.00
ThomasCooper
IbexHouse,4247Minories,London,UnitedKingdom,EC3N1HA
59,617.64
ThomasFunke
HilbersdorferStrasse1,Chemnitz,Germany,Chemn
9,729.34
ThomasLomparski
Dorfstrasse911,Odderode,Germany,25785
183,255.55
ThomsonReuters
BSCBankingClientRemittances,PoBox55743,London,,E141DB
886,890.62
ThorstenSchu
Kumpstrasse10,BirkenHonigessen,Germany,57587
6,900.66
THVMetallrecyclingMuenchenGmbh&CoKG
HerbertQuandtStrasse15,Munich,81549,Germany
25,047.17
ThyssenkruppVdmGmbH
Postfach1820,PlettenbergerStrasse2,Werdohl,,58791,Germany
6,742,072.17
1,986.84
TICOMManagement
Building6,MalayaDmitrovka16,Moscow,0,103006,Russia
TIIDCHoldingCompanyLimited
25/f,LuckyCommercialCentre,103109DesVoeuxRdWest,HongKong
1,864,123.80
TimThomasFuturesLtd
21VermontClose,Southampton,Hampshire,SO167LT,UnitedKingdom(Eng&Wales)
68.05
TimbertechLimited
894PrairieAvenue,Wilmington,45177,USA(Ohio)
1,387,517.09
TimoSeime
Ermannshainerstrasse53,Naunhof,Germany,04683
16,002.84
TitanInvestmentsLtd
2AbaEven,8Herzeliya,AbaEven,0,46733,Israel
1.55
27,572.21
TMTrusteesLtdrefMHCHarveyEliteRetirementAccount
22ClarendonStreet,Nottingham,NG15HQ,UnitedKingdom(Eng&Wales)
TocoTradingLtd
LesVadons,MasSt.Michel,RouteduLuberon,0,84160CUCURON,France
11,440.40
TongYangFuturesTradingCoLtd
2f,SeoulFinanceCenter,84,,Taepyungro1Ga,Junggu,,Seoul,0,0,SouthKorea
529,490.67
TopCableSA
CaiVelldeSantCugatS/N,Rubi,Barcelona,1891,Spain
116,345.28
TopTrendFundLtd
PoBoxN7755,Nassau,Bahamas
984,838.46
T
S kE h
Th E h
T
P B 421 T
M5X IJS
6 952 26
TorontoStockExchange
TheExchangeTower,PoBox421,,Toronto,,M5XIJS
6,952.26
TotalGlobalSteelLtd
1stFloorDukesHouse,3238DukesPlace,London,0,EC3A7LP,UnitedKingdom(Eng&Wales)
20,467.50
TotalisJerseyLimited
Floor4,103MountStreet,0,London,W1K2TJ,UnitedKingdom(Eng&Wales)
30.95
TownsendAnalyticsLtd
100S.WackerDrive,Suite2040,Chicago,IL,60606
17,325.36
TradelogikLtd
c/oPamelaHaymer,1stFloor,VikingHouse,StPaulsSquare,Ramsey,IM81GB,UK(IsleOfMan)
540.29
1,436.00
TradewebEuropeLtd
99GreshamStreet,,London,,EC2V7NG
TradingScreenInc
30IrvingPlace,,NewYork,NY,10003
22,976.07
TradingTechnologies
35330EagleWay,,Chicago,IL,606781353
256,076.71
TradmetLimited
OspreyHouse,51aLionLane,Haslemere,Surrey,GU271JJF,UnitedKingdom(Eng&Wales)
131,992.09
TradomaticsHoldingsLimited
P.O.Box2767Nicosia,2432,Cyprus
67.45
TrafiguraDerivativesLimited
PortmanHouse,2PortmanStreet,London,0,W1H6DU,UnitedKingdom(Eng&Wales)
1,205,755.47
225,639.21
TransGulfAluminiumIndustriesCo.L.L.C
PoBox55409,839,OfficeTower,AlGhurairCentre,Deira,Dubai,0,UnitedArabEmirates
TransactionNetwkSvcUkLtd
SheffieldAirportBusinessPark,EuropaLink,Sheffield,,S91XU
3,684.00
TransoceanicMetalsInc
Room601WorldTradeBldg,50HsinSengSouthRoadSection1,Taipei,0,10047,Taiwan
14,196.11
TrefickLtd
8St.GeorgesStreet,Douglas,IM11AH,UK(IsleOfMan)
212.13
TrendMineralsCorporationSdnBhd
541JlnMatahariAbU5/ab,BdrPinggiranSubang,ShahAlam,,Selangor,40150,Malaysia
33,068.82
133,797.27
TrevoseGlobalOpportunityFundSICAVplc:RefTrevoseGloba6thFloor,AirwaysHouse,GaietyLane,Sliema,,SLM1549,Malta
TrinitiFinancialGroupLimited
GreenwoodHouse,9199NewLondonRoad,Chelmsford,Essex,CM20PP,UnitedKingdom(Eng&Wales 1,452.46
TrinityManagementCommunications
16Lincoln'sInnFields,,London,,WC2A3ED
11,400.00
TripleMMetal
471IntermodalDrive,Brampton,ONCanada,L6T5G4,Canada
646,661.07
TrolioInvestmentsInc
RbTreuhandgesellschaftAg,CorsoElvazia16,Cp4437,Lugano,6904,Switzerland
2,047.16
TST,Inc.
11601EtiwandaAvenue,Fontana,California,92337,USA(California)
257,982.25
TTINTLA/CTESCO
Level13,MooreHouse,120LondonWall,London,EC2Y5ET,UnitedKingdom(Eng&Wales)
21,641.00
TudayTraderGmbh
GoeggingerStrasse22,86159Augsburg,Germany
1.12
Level3,155Bishopsgate,London,0,EC2M3TQ,UnitedKingdom(Eng&Wales)
52,885.92
TullettPrebon(Securities)Ltd
TullisRussellPapermakersLimited
Markinch,Glenrothes,Fife,KY76PB,UnitedKingdom(Scotland)
212,107.57
Page47of50
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Valueof
security
COMPANYCREDITORS
Amountofdebt
TURICUMPRIVATEBANKLIMITED
TuricumHouse,315MainStreet,Gibraltar,0,POBOX619,Gibraltar
841,307.08
Turks&CaicosBankingCompanyLimited
P.o.Box123,DukeStreet,GrandTurk,0,0,TurksandCaicosIslands
1,168,064.99
TurquoiseServicesLtd
10PatemosterSquare,,London,,EC4M7LS
858.55
TuyauAnstalt
BurohausTrevisor,Werdenbergerweg11,Vaduz,0,POBOX483,FL940,Liechtenstein
200.00
TylerCapitalLimited
4thFloor,CannonBridgeHouse,25DowgateHill,CityOfLondon,0,EC4R2YA,UnitedKingdom(Eng&W 259,442.27
UBSLIMITEDEq
Bahnhofstrasse45,Zurich,CH8098,Switzerland
804.73
UCPIndustrialHoldingsLtd
Naousis1,KarapatakisBuilding,Pc6018,Larnaca,0,0,Cyprus
404.28
UllinkSAS
2325RueDeProvence,75009,Paris,,
64,601.40
UltimaBusinessSolutions
UltimaPlace,448aBasingstokeRoad,Reading,Berkshire,RG20RX
1,450.11
UmcorAG
Steinstrasse21,Zurich,8003,Switzerland
5,597,067.53
UnderbrokCorpLimited
ViaDelParetaio39,PontassieveFirenze,50065,Italy
53,973.76
UniAnalyticsXtraFuturesFundLtd
Ifina(uk)Limited,6TheCourt,HolywellBusinessPark,NorthfieldRoad,Southam,Warwickshire,CV470 440,980.15
UnionBank
PrinceShakerBenZaidStreet,Shmeisani,PoBox35104,0,Amman11180,Jordan
55,476.25
UnipecAsiaCompanyLimited
Unit1202,OfficeTower,ConventionPlaza,1HarbourRoad,Wanchai,0,0,HongKong
1,923,509.17
UnipecSingaporePte.Ltd.
7TemasekBoulevard,SuntecTowerOne,#2301/02/03,Singapore,38987,Singapore
23,642,512.13
UnitedCapitalPartnersRussiaFundLTD.
Naousis1,KarapatakisBuilding,Larnaca,6018,Cyprus
820.94
UnitedMetalsBV
Herculesweg26,Middelburg,4330EA,Netherlands
56,643.32
Room1809,GreenlandCommercialCentre,1258YuyuanRoad,ChangningDistrict,Shanghai,0,China
5,077.65
UnitedOverseasServiceManagementLtd
UnitedStatesTradingCoPteLtd
19TanglinRoad,#0904TanglinShoppingCentre,0,0,247909,Singapore
226,930.05
UnitedTrust&TradeB.V.
Postbus8023,0,Middelburg,0,4330EA,Netherlands
466,948.52
UniversalStarGeneralTradingLLC
ExecutiveTowers'd',Office605,6thFloorBusinessBay,SheikhZayedRoad,Dubai,POBOX127496,Unit 229,988.03
UntraceableClientsHoldingAccounts
ClientServices,SugarQuay,LowerThamesStreet,London,EC3R6DU,UnitedKingdom(Eng&Wales)
2,172,182.03
UpstreamLimited
22SunburyPark,Dartry,Dublin,DUBLIN6,Ireland
20.19
UskmouthPowerCompanyLimited
WestNashRoad,Newport,Gwent,NP182BZ,UnitedKingdom(Eng&Wales)
220.63
UtaHeber
Schlierbacherstrasse45,Albershausen,Germany,73095
20,012.31
U S h d
A d Al
Ob f
i 5 K ll ld G
34593
273 148 67
UteSchade
AnderAltenOberfrsterei5,Knllwald,Germany,34593
273,148.67
UweBrinkmann
Bergfried16,Bovenden,Germany,37120
31,000.49
UweBeckmann
Rntgenstrae10,Bruchkbel,Germany,63486
27,583.43
UweVerges
HintereGasse6,Himmelsberg,Germany,99713
11,756.36
VAIntertradingAktiengesellschaft
Strasserau6,Linz,402Austria
20,707.99
ValartisBank(Liechtenstein)AG
Austrasse59,POBox231,Vaduz,949Liechtenstein
188,726.50
VALMEXS.p.A.
ViaFiume6,LucreziadiCartoceto,(PU),6103Italy
53,958.63
ValuTracFundsPLC
MainsofOrton,Fochabers,Moray,Scotland,IV327QE,UnitedKingdom(Scotland)
46,776.56
VanshInternationalFZC
AlshaikhHamadBinJumaAalMaktoum,Flat203,312/51AliBinAbiTalibRoad,Dubai,POBOX44059,U 779,849.79
VectalisLtd
19RueReaumur,,Paris,,75003
2,997.14
VedaniCarloMetalliSPA
ViaESchievanoNo7,Milan,20143,Italy
577,947.30
VerCaviSRL
ViaSalvoD'acquisto4,Morimondo,20081,Italy
150,405.88
VerdmontCapital
Penthouse,EdificioHiTechPlaza,Calle53Obarrio,0,0,Panama
2,757,038.48
Verizon
Forrlibuckstrasse150,,Zurich,,CH8005
248.01
VerizonUKLtd
AccountsReceivable,ReadingIntlBusinessPark,Reading,,RG26DA
58,195.51
VestelUKLimited
94DedworthRoad,Windsor,Berkshire,SL45AY,UnitedKingdom(Eng&Wales)
187,891.13
52,443.19
VFXFinancialPLC
5StHelensPlace,Bishopsgate,London,EC3A6AU,UnitedKingdom(Eng&Wales)
VictoryLife&PensionAssuranceCompanyLimitedRefHenri PoBox427,6thFloor,,30RueDeSaintjean,0,1211GENEVA13,Switzerland
107,248.54
VictoryLife&PensionAssuranceCompanyLimitedRefHenrikPoBox427,6thFloor,,30RueDeSaintjean,1211Geneva13,0,Switzerland
1.36
76,334.60
VincomCommoditiesLtd
104NewBondStreet,London,W1H7HW,UnitedKingdom(Eng&Wales)
VintageBullionDMCC
GCF041,TheGoldCentre,Deira,POBox111936,0,UnitedArabEmirates
5,975.62
VirtusTrustLimitedRef:TheBalasFamilySettlement
POBox634,BarclaysCourt,LesEchelons,StPeterPort,Guernsey,GY13DR,UK(ChannelIslands)
165.87
VistaCapitalHoldingS.A.
No8,CalleAquilinodelaGuardia,0,0,0,Panama
264,772.78
961,927.73
VistaTradingFZE
Office206,312/50cSt,,SouqAlKabeer,PoBox51341,Dubai,0,UnitedArabEmirates
520,385.63
VistraCorporateServicesLtdasTrusteeoftheMXPFundofHe38Esplanade,StHelier,Jersey,JE14TR,UK(ChannelIslands)
VisualTraderSystemsS.L.
PlazaDeLaLealtad,1,28014,Madrid,,
2,010.15
Page48of50
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Valueof
security
COMPANYCREDITORS
VitolSA
VodafoneUKLimited
VolkerBrozio
VolkerRein
VolksbankAG
VolPartnersLtd
vRpkinvestLtd
VueRecruitmentandTraining
VulcanHoldingsLimited
WEquityFundLimited
WHIrelandLtd
WKaleidoscopeFundLimited
WPLavoriInCorsoSRL
WangleeAssetManagementLimited
WanxiangResources(Singapore)PTELtd
WedlakeBell
WeighillBuildersltd
WeinerIron&MetalCorp
WellsSecurities
WercomTradingBV
WernerGssler
WernerSchweinzer
WernerWinterGmbh
WestcombeInvestments
WesternBulkCharteringAS
W
C
di i (P ) L d
WesternCommodities(Pty)Ltd
WestridgeInvestmentsLtd
WHSelfinvestSA
WhiteSolderLTDA
WilhelmGrilloHandelsgesellschaftmbH
WilliamMurray
WilliamsdeBroeLimited
WillisLimited
WillisNewsDistributionLtd
WinConsultings.n.c.
WincantonRecordsManagement
WindsorBrokersLtd
Winfair(FarEast)Limited
WingFungFuturesLimited
WingFungPreciousMetalsLimited
WingsPartnersSrl
WinterfloodSecLtdEQ
WinterfloodSecsFI
WirexCableS.A.
WiseAlloysLLC
WolfgangPohlmann
WolfgangRathmann
WolvercoteInvestmentsLimited
WongPartnershipLLP
WorldTradeCentreAmsterdam
WorldlinkManagementandConsultancyFZE
Amountofdebt
BoulevardduPontd'Arve28,POBox384,Geneva4,1211,0,Switzerland
6,477,480.40
VodafoneHouse,TheConnection,,Newbury,Berkshire,RG142FN
1,268.10
Hamsterbreite27,Magdeburg,Germany,39120
10,624.65
GrosseHeimstrasse62,Dortmund,Germany,44137
31,655.76
FeldkircherStrasse2,Schaan,9494,Liechtenstein
485,473.30
1TheLimes,SpringhallLane,Sawbridgeworth,Hertfordshire,E145HU
53,280.00
RotterInvestAG,Bahnhofstrasse23,Zug,0,CH6301,Switzerland
89,778.80
TheGranary,,Birling,,ME195JF
1,368.00
MartelloCourt,AdmiralPark,StPeterPort,Guernsey,GY13HB,UK(ChannelIslands)
582,334.89
C/oWCapitalAdvisorsLimited,Suite205NeptuneHouse,MarinaBay,0,0,Gibraltar
264,673.23
11StJames'sSquare,Manchester,M26WH,UnitedKingdom(Eng&Wales)
94.26
215bNeptuneHouse,MarinaBay,Gibraltar
1,384,570.55
59/5,Viadell'Arcoveggio,Bologna,0,40129,Italy
637,274.07
Unit2107208,ProsperityMillleniaPlaza,663KingsRoad,QuarryBay,0,0,HongKong
499,079.60
8MarinaView,#2803,AsiaSquareTower1,Singapore,18960,Singapore
1,030,939.34
52BedfordRow,,London,,WC1R4LR
360.00
TreslowFarm,Perrancoombe,Perranporth,Cornwall,TR60HY,UnitedKingdom(Eng&Wales)
12,258.82
1056Route61South,Pottsville,Pennsylvania,17901,USA(Pennsylvania)
4,408.80
25,143.84
HuntersLodge,2FirsWalk,TewinWood,Welwyn,AL60NZ,UnitedKingdom(Eng&Wales)
POBox91424,SGravenhage,2509EA,Netherlands
2,120.55
Auenbruggererstrae69,Mnchen,Germany,80999
166,253.51
TngentalerStrasse90,SchwbischHall,Germany,74523
77,608.79
Sandkampstr.209,Rheine,,48432,Germany
518,854.08
UpperGattonPark,HighRoad,UpperGatton,Reigate,Surrey,RH20TZ,UnitedKingdom(Eng&Wales) 61,429.78
PoBox2868Solli,Oslo,23Norway
2,276,273.18
P B 581 0 R d b h C
T
7701 S h Af i
2 113 64
PoBox581,0,Rondebosch,CapeTown,7701,SouthAfrica
2,113.64
C/oLandmarkManagementS.a.m.,17AvDeLaCosta,0,0,MC98000,Monaco
266,724.74
11,BoulevardGrandeDuchesseCharlotte,Luxembourg,L1331,Luxembourg
301,903.25
RuaPeru1730,VilaMariana,RibeiraoPreto,0,14075310,Brazil
226,057.91
AmGrillopark5,Postfach110259,Duisburg,0,47142,Germany
147,597.79
6CloistersAvenue,Bickley,KentBR28AW
539.17
960.77
4thFloor,100WoodStreet,London,0,EC2V7AN,UnitedKingdom(Eng&Wales)
WillisLimited,TheWillisBuilding,5thLevel,London,,EC3M7DQ
61,979.36
Unit5,22PakenhamStreet,London,,WC1X0LB
1,270.10
diCosimoNatoli&C.,ViaUgoBassi3,Milano,(MI),20159,Italy
1,991.16
WincantonRecordsManagement,8BeamReach,ColdharbourLane,Rainham,Essex,RM139YB
4,414.89
WindsorBrokersLtd,WindsorBusinessCentre,53SpyroyKyprianovAv.,MesaYitonia,Limassol,4004,Cy 813,306.86
Room2105Building1,Zhujiangdijing23XidawangRoad,ChaoyangDistrict,Bejing,100022,China
319,880.80
20thFloor,WongOnHouse,71DesVoeuxRoad,Central,0,0,HongKong
1,525,037.42
Rm6014HilderCentre,2SungPingStreet,Hunghom,KLN,0,HongKong
30.36
ViadeiPiatti11,Milano,Italy,20123,Italy
38,856.07
31,637.20
25DowgateHill,London,EC4R2GA,UnitedKingdom(Eng&Wales)
CannonBridgeHouse,25DowgateHill,London,EC4R2GA,UnitedKingdom(Eng&Wales)
106,850.57
RuaEstradadeJacarei,ASantaBranca,KM12PredioAAngola,SaoPaulo,12380000,Brazil
95,517.90
4805SecondStreet,MuscleShoals,AL35661,USA(Maryland)
266,421.65
Ortweinstrae8,Kln,Germany,50739
243,988.37
AmSammetshain30,Siegen,Germany,57078
312,100.06
7,326.63
POBox175,FrancesHouse,SirWilliamPlace,StPeterPort,0,GY14HQ,UK(ChannelIslands)
OneGeorgeStreet#2001Singapore049145
10,933.04
WorldTradeCentreAmsterdam,Beheermaatscappij,Strawinskylaan55,,Amsterdam,,1077XW
91,866.51
OfficeNoE97,G15,HamriyahFreeZonesharjah,Sharjah,P.O.Box51218,0,UnitedArabEmirates
106,549.47
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given
Valueof
security
COMPANYCREDITORS
WorldwideFinanceLtd
WortEurop,S.L.
WullieInvestmentS.A.
WuxiTongdaImport&ExportTradeCo.Ltd
WWTInternationalHoldingsLtd
WycliffeInvestmentsInc
XinGuangMinerals&MetalsCo.Ltd
XpertFinancialTradeandInvestmentsLtd
XstrataCanadaCorporation
XstrataCommoditiesMiddleEastDMCC
XtrakterLimited
Y&MLongRunPtyLtd
YaadFuelCompanyLtd
YewTreeInvestmentsLimited
YorkDerivativeLLC
YouDeviseLtd
YuntinicResourcesGmbH
ZachsPrusLtd
ZFFTradingGmbH
ZhujiangInternationalFuturesCoLtd
ZincheriaValbrentaSPA
ZincolItaliaSPA
ZirecKabelaufbereitungs
ZoneInvestCommoditiesLtd
ZoukaFund,Ltd.
PoBox69,Sevenoaks,Kent,TN131PE,UnitedKingdom(Eng&Wales)
C/JuanBrotons3,StIBI,Alicante,344Spain
C/oNorthAtlanticSam,41AvenueHectorOtto,Monaco,0,MC98000,Monaco
TangnanRoad,ShuofangTownNewDistrict,Wuxi,JingSu,,214142,China
9758WhithornDrive,Houston,Texas,0,77095,USA(Texas)
C/oMrVinodVaghadia,Acropolis,73BrookStreet,London,W1K4HX,UnitedKingdom(Eng&Wales)
Rm1701,9ChongYipStreet,KwunTong,Kowloon,,HongKong
EhadHaam14,TelAviv,65142,Israel
FirstCanadianPlace,100KingSt.West,Suite7050,P.O.Box404,Toronto,Ontario,M5X1E3,Canada
Office47j,AlmasTower,JumeirahLakeTowers,PoBox116975,Dubai,0,UnitedArabEmirates
C/OIsmaLtd,SevenLimeharbour,London,,E149NQ
2103BuildingD,WangzuoModernCity,35TangyanRoad,Xi'AnHightechDevelopmentZone,Xi'An,0,
28AlozorovStreet,Herzliya,46448,Israel
810GrosvenorGardens,London,SW1W0DH,UnitedKingdom(Eng&Wales)
EdithSolomonBldg,POBox636,Charlestown,0,0,SaintKittsandNevis
3CopthallAvenue,,London,,EC2R7BH
RotterdamerStr.11a,Duesseldorf,40474,Germany
49RobinHouse,NewcourtStreet,London,0,NW87AD,UnitedKingdom(Eng&Wales)
Aeschstrasse22,Schindellegi,CH8834,Switzerland
12/f,No88LockhartRoad,Wanchai,HongKong
ViaDell'Artigianato6,Rosa',Vicenza,36027,Italy
ViaGiacomoMatteotti24,BarbaranoVicentino(vi),36021,Italy
WernerVonSiemensStr15,Bensheim,,64625,Germany
20thFloor,125OldBroadStreet,London,0,EC2N1AR,UnitedKingdom(Eng&Wales)
POBox213291,Dubai,UnitedArabEmirates
Amountofdebt
1,566,346.74
11,950.40
321,765.76
2,807.04
1,885,231.67
14,383.52
325,807.62
96,005.71
76,830.59
3,063,172.17
25,346.51
43.86
4,888.93
919,157.99
1,709.31
2,066.99
390,941.91
59,356.21
55.14
4,696,230.09
20,171.24
159,797.34
164,616.36
875,409.31
108,235.36
SUNDRYPAYABLES
Unallocatted
12,896,467.72
1,767,927,267.34
Page50of50
creditor
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Valueof
security

MF Global UK LTD Unsecured Company Creditors

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