DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
THE BEARER			shareholder of	YOUNGBERRY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	22-AUG-2013	Dissolved
THE BEARER			shareholder of	YOUNGBERRY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	21-OCT-2003	22-AUG-2013	Dissolved
THE BEARER			shareholder of	DALTON OVERSEAS CAPITAL S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	14-NOV-2003	07-JUL-2009	Dissolved
THE BEARER			shareholder of	DALTON OVERSEAS CAPITAL S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	14-NOV-2003	07-JUL-2009	Dissolved
THE BEARER			shareholder of	DALTON OVERSEAS CAPITAL S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	14-NOV-2003	07-JUL-2009	Dissolved
THE BEARER			shareholder of	DALTON OVERSEAS CAPITAL S.A.	Uruguay	HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY	14-NOV-2003	07-JUL-2009	Dissolved
JYC INTERNATIONAL CORP			shareholder of	ADS International Group Corp	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	02-JAN-2015		Active
Soccor International Corp			shareholder of	ADS International Group Corp	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	02-JAN-2015		Active
EL PORTADOR			shareholder of	LEYBURN TRADING S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-DEC-2000	01-DEC-2015	Dissolved
EL PORTADOR			shareholder of	LEYBURN TRADING S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-DEC-2000	01-DEC-2015	Dissolved
EL PORTADOR			shareholder of	LEYBURN TRADING S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-DEC-2000	01-DEC-2015	Dissolved
THE BEARER			shareholder of	WINBORNE EQUITIES S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-DEC-2000	25-MAY-2015	Dissolved
EL PORTADOR			shareholder of	MARKETING OIL COMPANY INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	17-NOV-2003		Active
EL PORTADOR			shareholder of	MARKETING OIL COMPANY INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	17-NOV-2003		Active
EL PORTADOR			shareholder of	MARKETING OIL COMPANY INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	17-NOV-2003		Active
EL PORTADOR			shareholder of	MARKETING OIL COMPANY INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	17-NOV-2003		Active
THE BEARER			shareholder of	SANDOS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003		Active
THE BEARER			shareholder of	SANDOS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003		Active
THE BEARER			shareholder of	SANDOS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003		Active
THE BEARER			shareholder of	SANDOS CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	24-OCT-2003		Active
THE BEARER			shareholder of	GRIZZLY HOLDINGS LTD.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	30-MAR-1999		Dissolved
THE BEARER			shareholder of	GRIZZLY HOLDINGS LTD.	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	30-MAR-1999		Dissolved
HORACIO VICENTE MENA			shareholder of	DONLEY CORPORATION	Chile	AYLWIN ABOGADOS AVE. ISIDORA GOYENECHEA 3162 PISO 8; LAS CONDES SANTIAGO; CHILE	10-MAY-2001		Active
THE BEARER			shareholder of	DONLEY CORPORATION	Chile	AYLWIN ABOGADOS AVE. ISIDORA GOYENECHEA 3162 PISO 8; LAS CONDES SANTIAGO; CHILE	10-MAY-2001		Active
THE BEARER			shareholder of	DONLEY CORPORATION	Chile	AYLWIN ABOGADOS AVE. ISIDORA GOYENECHEA 3162 PISO 8; LAS CONDES SANTIAGO; CHILE	10-MAY-2001		Active
JOSÉ A. VICENTE MENA			shareholder of	DONLEY CORPORATION	Chile	AYLWIN ABOGADOS AVE. ISIDORA GOYENECHEA 3162 PISO 8; LAS CONDES SANTIAGO; CHILE	10-MAY-2001		Active
THE BEARER			shareholder of	DONLEY CORPORATION	Chile	AYLWIN ABOGADOS AVE. ISIDORA GOYENECHEA 3162 PISO 8; LAS CONDES SANTIAGO; CHILE	10-MAY-2001		Active
THE BEARER			shareholder of	LUJAIN LIMITED	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	18-JUL-2003		Active
EL PORTADOR			shareholder of	SANDERTON MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	SANDERTON MANAGEMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	UNIFIRST S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-2000		Active
PABLO EDUARDO MIRET			shareholder of	UNIFIRST S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-2000		Active
EL PORTADOR			shareholder of	UNIFIRST S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-2000		Active
THE BEARER			shareholder of	AUSTRAL ENTERPRISES INC.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	01-DEC-2000	12-SEP-2013	Changed agent
THE BEARER			shareholder of	WINSLOW SERVICES S.A.	Panama	WINSLOW SERVICES S.A. PANAMA REPUBLIC OF PANAMA S.I.	28-DEC-2000		Active
THE BEARER			shareholder of	WINSLOW SERVICES S.A.	Panama	WINSLOW SERVICES S.A. PANAMA REPUBLIC OF PANAMA S.I.	28-DEC-2000		Active
THE BEARER			shareholder of	WINSLOW SERVICES S.A.	Panama	WINSLOW SERVICES S.A. PANAMA REPUBLIC OF PANAMA S.I.	28-DEC-2000		Active
THE BEARER			shareholder of	WINSLOW SERVICES S.A.	Panama	WINSLOW SERVICES S.A. PANAMA REPUBLIC OF PANAMA S.I.	28-DEC-2000		Active
THE BEARER			shareholder of	DRAGON 228 OVERSEAS CORPORATION	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	27-APR-1994	22-SEP-2011	Dissolved
THE BEARER			shareholder of	CHIQUE TRADING CORPORATION	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	10-JUL-2009		Active
MARLIN GRACIELA AVILES AGUILAR			shareholder of	ABISAL TRADING S.A.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	26-JUL-2007		Active
MARLIN GRACIELA AVILES AGUILAR			shareholder of	LILLI CARIBE INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	06-SEP-2000		Active
EL PORTADOR			shareholder of	LILLI CARIBE INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	06-SEP-2000		Active
EL PORTADOR			shareholder of	LILLI CARIBE INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	06-SEP-2000		Active
THE BEARER			shareholder of	BORSALINO SERVICES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	09-OCT-2000	31-JAN-2015	Dissolved
THE BEARER			shareholder of	KIRSTEN INVESTMENTS S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	09-SEP-2003	27-FEB-2013	Resigned as agent
THE BEARER			shareholder of	ADELSTON CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2003	25-APR-2006	Dissolved
THE BEARER			shareholder of	ADELSTON CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-SEP-2003	25-APR-2006	Dissolved
EL PORTADOR			shareholder of	BLACKSTONE REAL ESTATE INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	10-JUL-2009		Active
EL PORTADOR			shareholder of	BLACKSTONE REAL ESTATE INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	10-JUL-2009		Active
BARBARA SOL PEREIRA			shareholder of	BLACKSTONE REAL ESTATE INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	10-JUL-2009		Active
EL PORTADOR			shareholder of	BLACKSTONE REAL ESTATE INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	10-JUL-2009		Active
SOFIA LUZ PEREIRA			shareholder of	BLACKSTONE REAL ESTATE INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	10-JUL-2009		Active
THE BEARER			shareholder of	VELSAN TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-OCT-2009	23-FEB-2012	Changed agent
THE BEARER			shareholder of	VELSAN TRADING CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	07-OCT-2009	23-FEB-2012	Changed agent
THE BEARER			shareholder of	YESTER ASSETS CORP.	Uruguay	ESTUDIO ECONOMICO CONTABLE CARLOS JOSE LECUEDER 25 DE MAYO 444; PISO 2 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2001	07-SEP-2015	Changed agent
THE BEARER			shareholder of	YESTER ASSETS CORP.	Uruguay	ESTUDIO ECONOMICO CONTABLE CARLOS JOSE LECUEDER 25 DE MAYO 444; PISO 2 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2001	07-SEP-2015	Changed agent
THE BEARER			shareholder of	YESTER ASSETS CORP.	Uruguay	ESTUDIO ECONOMICO CONTABLE CARLOS JOSE LECUEDER 25 DE MAYO 444; PISO 2 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2001	07-SEP-2015	Changed agent
THE BEARER			shareholder of	YESTER ASSETS CORP.	Uruguay	ESTUDIO ECONOMICO CONTABLE CARLOS JOSE LECUEDER 25 DE MAYO 444; PISO 2 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2001	07-SEP-2015	Changed agent
THE BEARER			shareholder of	ARION INVESTMENT S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	22-SEP-2003	07-DEC-2010	Defaulted
THE BEARER			shareholder of	ARION INVESTMENT S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	22-SEP-2003	07-DEC-2010	Defaulted
THE BEARER			shareholder of	ARION INVESTMENT S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	22-SEP-2003	07-DEC-2010	Defaulted
THE BEARER			shareholder of	ARION INVESTMENT S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	22-SEP-2003	07-DEC-2010	Defaulted
THE BEARER			shareholder of	ROTHLEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-OCT-2003	17-JAN-2011	Discontinued
THE BEARER			shareholder of	ROTHLEY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	20-OCT-2003	17-JAN-2011	Discontinued
THE BEARER			shareholder of	SPELDEN MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	23-OCT-2003		Active
THE BEARER			shareholder of	SPELDEN MANAGEMENT S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	23-OCT-2003		Active
THE BEARER			shareholder of	ESSVIN STRATEGIC HOLDING CO. LTD.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-JUL-1994		Active
THE BEARER			shareholder of	MAVRIT FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-JUL-2009		Active
THE BEARER			shareholder of	SUPERCHARGE INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-JUL-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	SUPERCHARGE INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-JUL-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	SUPERCHARGE INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-JUL-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	SUPERCHARGE INC.	Luxembourg	HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG	07-JUL-2009	25-AUG-2010	Changed agent
THE BEARER			shareholder of	CARMOUS DEVELOPMENT SA	Gibraltar	PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR	01-JUN-2005		Active
FOREIGN TRADE MANAGEMENT LTD.			shareholder of	NAVIGATOR REAL ESTATES GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	25-AUG-2009		Active
KELPIE INVESTMENT ASSETS LTD.			shareholder of	NAVIGATOR REAL ESTATES GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	25-AUG-2009		Active
GUILLERMO MERELLE			shareholder of	NAVIGATOR REAL ESTATES GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	25-AUG-2009		Active
GONZALO ALONSO			shareholder of	NAVIGATOR REAL ESTATES GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	25-AUG-2009		Active
RAQUEL G. GONZALEZ			shareholder of	NAVIGATOR REAL ESTATES GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	25-AUG-2009		Active
THE BEARER			shareholder of	JEREZ CORP.	Luxembourg	FIDUCIAIRE GLACIS S.À.R.L. 18A, BD DE LA FOIRE L–1528 LUXEMBOURG	19-DEC-2000	17-JAN-2014	Resigned as agent
THE BEARER			shareholder of	JEREZ CORP.	Luxembourg	FIDUCIAIRE GLACIS S.À.R.L. 18A, BD DE LA FOIRE L–1528 LUXEMBOURG	19-DEC-2000	17-JAN-2014	Resigned as agent
THE BEARER			shareholder of	JEREZ CORP.	Luxembourg	FIDUCIAIRE GLACIS S.À.R.L. 18A, BD DE LA FOIRE L–1528 LUXEMBOURG	19-DEC-2000	17-JAN-2014	Resigned as agent
THE BEARER			shareholder of	JEREZ CORP.	Luxembourg	FIDUCIAIRE GLACIS S.À.R.L. 18A, BD DE LA FOIRE L–1528 LUXEMBOURG	19-DEC-2000	17-JAN-2014	Resigned as agent
THE BEARER			shareholder of	JEREZ CORP.	Luxembourg	FIDUCIAIRE GLACIS S.À.R.L. 18A, BD DE LA FOIRE L–1528 LUXEMBOURG	19-DEC-2000	17-JAN-2014	Resigned as agent
EL PORTADOR			shareholder of	MOLTER BUSINESS GROUP CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	02-NOV-2010		Active
THE BEARER			shareholder of	DILLON PROTECTORS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	23-DEC-2010		Active
THE BEARER			shareholder of	TARCONA HOLDING INC.	Switzerland	BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND	27-MAY-2009	25-MAR-2014	Dissolved
THE BEARER			shareholder of	ESSODEL INTERNATIONAL GROUP S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2009	05-MAY-2011	Defaulted
THE BEARER			shareholder of	EYPTAIN BUSINESS MANAGEMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2009	09-FEB-2015	Defaulted
THE BEARER			shareholder of	KALAIS ASSOCIATES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-JUL-2009	15-MAR-2010	Defaulted
EL PORTADOR			shareholder of	ALCO TRADE & INVEST INC.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	25-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VERENA INTERNATIONAL INC.	Guatemala	MARIA DEL ALMA ACEVEDO ALCAZAR CARRETERA A EL SALVADOR; KILÓMETRO 8 LOMAS ALTAS II; CASA 21 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA	05-JUN-2009		Active
MARIA DEL ALMA ACEVEDO ALCAZAR			shareholder of	VERENA INTERNATIONAL INC.	Guatemala	MARIA DEL ALMA ACEVEDO ALCAZAR CARRETERA A EL SALVADOR; KILÓMETRO 8 LOMAS ALTAS II; CASA 21 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA	05-JUN-2009		Active
THE BEARER			shareholder of	VERENA INTERNATIONAL INC.	Guatemala	MARIA DEL ALMA ACEVEDO ALCAZAR CARRETERA A EL SALVADOR; KILÓMETRO 8 LOMAS ALTAS II; CASA 21 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA	05-JUN-2009		Active
THE BEARER			shareholder of	VERENA INTERNATIONAL INC.	Guatemala	MARIA DEL ALMA ACEVEDO ALCAZAR CARRETERA A EL SALVADOR; KILÓMETRO 8 LOMAS ALTAS II; CASA 21 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA	05-JUN-2009		Active
THE BEARER			shareholder of	VERENA INTERNATIONAL INC.	Guatemala	MARIA DEL ALMA ACEVEDO ALCAZAR CARRETERA A EL SALVADOR; KILÓMETRO 8 LOMAS ALTAS II; CASA 21 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA	05-JUN-2009		Active
THE BEARER			shareholder of	DAYNERD ASSOCIATES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	06-JUL-2009	30-OCT-2013	Dissolved
THE BEARER			shareholder of	HOCHREY INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	10-JUL-2009	30-DEC-2014	Dissolved
SEGUNDO MARCIAL CONTRERAS RODRÍGUEZ			shareholder of	KARPAT SERVICES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2009		Active
THE BEARER			shareholder of	SILCOT EQUITIES INC.	Brazil	HLAVNICKA ADVOGADOS ALAMEDA MINISTRO ROCHA AZEVEDO; 38; 3 ANDAR CEP: 01410-000; SÃO PAULO; SP; BRAZIL	12-NOV-2008	21-JAN-2015	Defaulted

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