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	RODIELPI SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	26-FEB-2009	01-MAR-2010	Defaulted
THE BEARER			shareholder of	TRIALTOR S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	06-MAR-2009		Active
THE BEARER			shareholder of	STARLECK MANAGEMENT S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	10-MAR-2009	14-APR-2014	Resigned as agent
ARMANDO MESOD BENACERRAF ADIDA O LENI WALG DE BENACERRAF			shareholder of	ORNELLA INVESTMENTS CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-MAR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CAT ALLIANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	20-MAR-2009	30-AUG-2013	Dissolved
THE BEARER			shareholder of	CAT ALLIANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	20-MAR-2009	30-AUG-2013	Dissolved
THE BEARER			shareholder of	CAT ALLIANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	20-MAR-2009	30-AUG-2013	Dissolved
THE BEARER			shareholder of	CAT ALLIANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	20-MAR-2009	30-AUG-2013	Dissolved
RODRIGO RIBADENEIRA P.			shareholder of	UNIVISTA S.A	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	01-APR-2009		Active
THE BEARER			shareholder of	DONARD INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JUN-1997		Active
THE BEARER			shareholder of	DONARD INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-JUN-1997		Active
PROFITMANIA LLC.			shareholder of	PROFITMANIA CENTROAMERICA INC.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	07-APR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ORBIS ENTERPRISE S.A.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	14-FEB-2001		Active
THE BEARER			shareholder of	ORBIS ENTERPRISE S.A.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	14-FEB-2001		Active
THE BEARER			shareholder of	ORBIS ENTERPRISE S.A.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	14-FEB-2001		Active
THE BEARER			shareholder of	BRISTOL ADVISORS LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-OCT-2003	11-NOV-2015	Resigned as agent
The Bearer			shareholder of	DAYCO GLOBAL HOLDING S.A.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	22-NOV-1999		Active
The Bearer			shareholder of	Kiko Investment Assets Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-NOV-2014		Active
THE BEARER			shareholder of	BIG WAVE CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	07-JUL-2009		Active
THE BEARER			shareholder of	BIG WAVE CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	07-JUL-2009		Active
THE BEARER			shareholder of	BIG WAVE CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	07-JUL-2009		Active
EL PORTADOR			shareholder of	SPARK VALLEY S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	25-AUG-2009		Active
EL PORTADOR			shareholder of	SPARK VALLEY S.A.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	25-AUG-2009		Active
THE BEARER			shareholder of	MIRENCE S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	12-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MIRENCE S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	12-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MIRENCE S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	12-NOV-2008	24-JAN-2013	Defaulted
KILIMON FOUNDATION			shareholder of	MIRENCE S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	12-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	MIRENCE S.A.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	12-NOV-2008	24-JAN-2013	Defaulted
NÓRA MÓNIKA PUSKÁS			shareholder of	SABIDURIA DEL MUNDO S.A.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	18-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PYRENE TRADING GROUP CORP.	Switzerland	EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND	27-NOV-2008	27-FEB-2013	Dissolved
THE BEARER			shareholder of	Safeside Euro Investment Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	27-NOV-2008	19-SEP-2013	Dissolved
THE BEARER			shareholder of	Safeside Euro Investment Inc.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	27-NOV-2008	19-SEP-2013	Dissolved
THE BEARER			shareholder of	SYKALSON S.A.	Switzerland	UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*	07-JAN-2009	18-JUL-2012	Defaulted
CORMORAN MANAGEMENT, LTD.			shareholder of	ORMEL BUSINESS CORP.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	02-MAR-2009	30-OCT-2012	Dissolved
CREA CONSULTING S.A.			shareholder of	ORMEL BUSINESS CORP.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	02-MAR-2009	30-OCT-2012	Dissolved
THE BEARER			shareholder of	SUNCROFT INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAR-2009	14-MAR-2012	Inactivated
THE BEARER			shareholder of	FIBONACCI INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-MAR-2009	24-JUN-2010	Defaulted
THE BEARER			shareholder of	ADDICTION INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	20-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ADDICTION INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	20-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ADDICTION INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	20-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ADDICTION INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	20-MAR-2009	17-JUL-2015	Defaulted
EDUARDO BARACAT			shareholder of	AUGUST DEVELOPMENTS CORP.	Panama	AUGUST DEVELOPMENT CORP CALLE 54 ESTE SEGUNDO PISO PANAMA CITY PANAMA	30-MAR-2009		Active
SERGIO BARACAT			shareholder of	AUGUST DEVELOPMENTS CORP.	Panama	AUGUST DEVELOPMENT CORP CALLE 54 ESTE SEGUNDO PISO PANAMA CITY PANAMA	30-MAR-2009		Active
THE BEARER			shareholder of	AUGUST DEVELOPMENTS CORP.	Panama	AUGUST DEVELOPMENT CORP CALLE 54 ESTE SEGUNDO PISO PANAMA CITY PANAMA	30-MAR-2009		Active
JUNIA BARACAT PIRES			shareholder of	AUGUST DEVELOPMENTS CORP.	Panama	AUGUST DEVELOPMENT CORP CALLE 54 ESTE SEGUNDO PISO PANAMA CITY PANAMA	30-MAR-2009		Active
EDMUNDO BARACAT			shareholder of	AUGUST DEVELOPMENTS CORP.	Panama	AUGUST DEVELOPMENT CORP CALLE 54 ESTE SEGUNDO PISO PANAMA CITY PANAMA	30-MAR-2009		Active
THE BEARER			shareholder of	AUGUST DEVELOPMENTS CORP.	Panama	AUGUST DEVELOPMENT CORP CALLE 54 ESTE SEGUNDO PISO PANAMA CITY PANAMA	30-MAR-2009		Active
THE BEARER			shareholder of	WISTERIA INTERNATIONAL HOLDING S.A.	Switzerland	AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND	07-JAN-2009		Active
THE BEARER			shareholder of	KEMBERRY ENTERPRISE INC.	Switzerland	GTS GLOBAL TRUST SERVICES LIMITED STOCKERSTRASSE 42 POSTFACH 1849 8027 ZURICH SWITZERLAND	06-JAN-2009	08-JUN-2012	Changed agent
EL PORTADOR			shareholder of	SPOT VALLEY S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	09-JAN-2009	01-DEC-2010	Defaulted
EL PORTADOR			shareholder of	SPOT VALLEY S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	09-JAN-2009	01-DEC-2010	Defaulted
El Portador			shareholder of	GREENGAGE PROPERTY INC.	Guatemala	SR. JORGE SENN SAGASTUME 12 CALLE 8-91 ZONA 16 GUATEMAL; GUATEMALA GUATEMALA; GUATEMALA 01013	29-JAN-2009		Active
El Portador			shareholder of	GREENGAGE PROPERTY INC.	Guatemala	SR. JORGE SENN SAGASTUME 12 CALLE 8-91 ZONA 16 GUATEMAL; GUATEMALA GUATEMALA; GUATEMALA 01013	29-JAN-2009		Active
El Portador			shareholder of	GREENGAGE PROPERTY INC.	Guatemala	SR. JORGE SENN SAGASTUME 12 CALLE 8-91 ZONA 16 GUATEMAL; GUATEMALA GUATEMALA; GUATEMALA 01013	29-JAN-2009		Active
El Portador			shareholder of	GREENGAGE PROPERTY INC.	Guatemala	SR. JORGE SENN SAGASTUME 12 CALLE 8-91 ZONA 16 GUATEMAL; GUATEMALA GUATEMALA; GUATEMALA 01013	29-JAN-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
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
GROUPWISE LIMITED
THE BEARER			shareholder of	INSECO TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	25-NOV-2009		Active
THE BEARER			shareholder of	INSECO TRADING S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	25-NOV-2009		Active
EL PORTADOR			shareholder of	ELSEY FINANCE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	ELSEY FINANCE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	22-JUL-2009		Active
CLARA A. GONZALEZ			shareholder of	ARACAR INVESTMENTS INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	22-JUN-2000		Active
EL PORTADOR			shareholder of	ARACAR INVESTMENTS INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	22-JUN-2000		Active
THE BEARER			shareholder of	FREEZING POINT CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	11-AUG-2009		Active
THE BEARER			shareholder of	FREEZING POINT CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	11-AUG-2009		Active
THE BEARER			shareholder of	FREEZING POINT CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	11-AUG-2009		Active
THE BEARER			shareholder of	FREEZING POINT CORP.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	11-AUG-2009		Active
GUSTAVO ADOLFO MESA MESA			shareholder of	CODITEL TELECOMUNICACIONES S.A.	Costa Rica	GUSTAVO ADOLFO MESA MESA CURRIDABAT; DEL ANTIGUO RANCHITO 50N 25E; PLANTA ALTA; SAN JOSÉ; COSTA RICA	19-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	I CALL GROUP S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	20-MAR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	I CALL GROUP S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	20-MAR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	I CALL GROUP S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	20-MAR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	I CALL GROUP S.A.	Luxembourg	PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG	20-MAR-2009	16-JUL-2014	Defaulted
GENCORP INTERNATIONAL S.A.
THE BEARER			shareholder of	FIDWIG ENTERPRISE HOLDINGS CORPORATION	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	06-JAN-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	WORLD INFO LOGISTIC CORPORATION	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	26-JAN-2009		Active
LAND TRUST			shareholder of	PHARTEK CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	13-JAN-2009		Active
LAND TRUST			shareholder of	CYRILIA CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	09-JAN-2009		Active
LAND TRUST			shareholder of	ZINTREL WORLDWIDE CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	13-JAN-2009		Active
KEEVILE HOLDINGS INC.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	NEW AUTOMOVILE DEVELOPMENT LLP	Colombia	RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA	23-DEC-2013		Active
ALPINE TRADING LLP	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	DALYA CORP LLP	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	29-JAN-2014		Active
CYPRESS INTERNATIONAL CORP	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	DALYA CORP LLP	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	29-JAN-2014		Active
CYPRESS INTERNATIONAL CORP	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	ACACIA CORP LLP	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	29-JAN-2014		Active
CYPRESS INTERNATIONAL CORP	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	AURORA INVESTMENTS ASSETS INC.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	12-FEB-2013		Active
CYPRESS INTERNATIONAL CORP	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	ZINNIA ENTERPRISES LLP	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	13-DEC-2013		Active
ALPINE TRADING LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	ACACIA CORP LLP	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	29-JAN-2014		Active
ALPINE TRADING LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	AURORA INVESTMENTS ASSETS INC.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	12-FEB-2013		Active
ALPINE TRADING LTD.	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	ZINNIA ENTERPRISES LLP	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	13-DEC-2013		Active
AVALANGE CORPORATION	Anguilla	#25 Mason Complex; Stoney Ground P.O. Box 193 Stoney Ground The Valley; British Anguilla	shareholder of	URSUS PROPERTIES LLP	Panama	BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA	27-MAY-2014		Active
DEXFORD CORP	Anguilla	#25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla	shareholder of	GARVE RESOURCES S.A.	Ecuador	MISS BELEN HERDOIZA EDIF. HERDOIZA CRESPO CONSTRUCCIONES QUITO-ECUADOR	04-JAN-2010		Active
OMNI Capital Assets Ltd.	Anguilla	#25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguilla	shareholder of	DANE TRADING INC.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	09-JAN-2015		Active
VOTREL LLC			shareholder of	CYRILIA CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	09-JAN-2009		Active
VOTREL LLC			shareholder of	ZINTREL WORLDWIDE CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	13-JAN-2009		Active
THE BEARER			shareholder of	RO FINANCE S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	06-JAN-2009	23-JUL-2014	Dissolved
THE BEARER			shareholder of	Luxembourg Europa Invest S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	29-DEC-2008		Inactivated
THE BEARER			shareholder of	Luxembourg Europa Invest S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	29-DEC-2008		Inactivated
THE BEARER			shareholder of	Luxembourg Europa Invest S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	29-DEC-2008		Inactivated
THE BEARER			shareholder of	Luxembourg Europa Invest S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	29-DEC-2008		Inactivated
RAFAEL ALEJANDRO EGAÑEZ ANDERSON			shareholder of	GIBARA FINANCE CORP.	Venezuela	ESCRITORIO SISO AVENIDA FRANCISCO DE MIRANDAMULTICENTRO EMPRESARIAL DEL ESTENÚCLEO B; PISO 8; OFICINA 85 NIVEL MIRANDA; CHACAOCARACAS; VENEZUELA; 1060 CARACAS VENEZUELA	06-JAN-2009		Active
CARLOS LEIRO			shareholder of	CONSULTORES ESTRATÉGICOS EN CAPITAL HUMANO S.A.	Panama	SR. CARLOS ALBERTO LEIRO PEREZ CALLE 76; SAN FRANCISCO CASA NO.47 PANAMA; REP. DE PANAMA	22-DEC-2008		Active

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