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
BARROSO FAMILY HOLDINGS, LLC			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
MARIA EUGENIA FONSECA			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
MANUEL BARROSO			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
MARIA GIOVANINNA BARROSO			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
LUZ NELIDA ROJAS QUIMBAYO			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	FAXQUE INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	30-OCT-2008	27-APR-2013	Dissolved
THE BEARER			shareholder of	MIRKY GLOBAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-NOV-2008	24-JAN-2013	Defaulted
JONATHAN DÁVALOS MARÍN			shareholder of	RUSHMORE FINANCE CORP.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	06-JAN-2009	18-JUL-2012	Defaulted
PABLO DÁVILA SILVA			shareholder of	RUSHMORE FINANCE CORP.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	06-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	THE LAST PALM CORP.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	19-NOV-2002		Active
MARIA BERNADETTE ABDO NAVARRO			shareholder of	WAYLAND HOLDING INTERNATIONAL LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	21-JAN-2015		Active
FUNDACIÓN ALEAN			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
THE BEARER			shareholder of	X-RAY CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-MAR-2009	28-JUL-2014	Resigned as agent
THE BEARER			shareholder of	X-RAY CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-MAR-2009	28-JUL-2014	Resigned as agent
THE BEARER			shareholder of	X-RAY CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-MAR-2009	28-JUL-2014	Resigned as agent
THE BEARER			shareholder of	X-RAY CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-MAR-2009	28-JUL-2014	Resigned as agent
EL PORTADOR			shareholder of	ADDERLEY INTERNATIONAL INC.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	28-APR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ADDERLEY INTERNATIONAL INC.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	28-APR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ADDERLEY INTERNATIONAL INC.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	28-APR-2009	16-JUL-2013	Defaulted
JORGE ARTURO ALMANZA PASTRANA			shareholder of	ADDERLEY INTERNATIONAL INC.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	28-APR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ADDERLEY INTERNATIONAL INC.	Honduras	MEDINA; ROSENTHAL & FERNANDEZ CENTRAL LAW HONDURAS JESUS HUMBERTO MEDINA 1ª CALLE ENTRE 9ª Y 10ª AVENIDAS; N-O; EDIFICIO NOVA PRISA; SEGUNDO NIVEL HONDURAS	28-APR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DEVIANA S.A.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	11-NOV-2008	29-JUL-2010	Defaulted
THE BEARER			shareholder of	DEVIANA S.A.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	11-NOV-2008	29-JUL-2010	Defaulted
THE BEARER			shareholder of	DEVIANA S.A.	Luxembourg	CAPITAL AT WORK 12, RUE LÉON LAVAL L-3372 LEUDELANGE LUXEMBOURG	11-NOV-2008	29-JUL-2010	Defaulted
KATHY ROXANA OCAMPO FONSECA			shareholder of	RUTHWELL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JUL-2008		Active
KATHY ROXANA OCAMPO FONSECA			shareholder of	BALTHAZAR HOLDINGS S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-NOV-2008		Active
MAURICE JESUS CLAUX MENDIOLA			shareholder of	KARLTON GLOBAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2009	18-JUL-2012	Defaulted
ACHADAS WORLDWIDE INC.			shareholder of	BLUE MARINE TRAVEL S.A.	Luxembourg	HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG	27-MAR-2015		Active
ACHADAS WORLDWIDE INC.			shareholder of	HPMC1-N Capital LTD	Luxembourg	HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG	27-JAN-2011	18-DEC-2014	Relocated in new jurisdiction
TOUCHSTONE GOLD LIMITED (FORMERLY KNOWN AS TOUCHSTONE INVESTMENT HOLDINGS LIMITED)			shareholder of	Touchstone Gold Holdings S.A.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	06-JAN-2009	25-FEB-2013	Changed agent
NESTOR GAERLAN TRINIDAD			shareholder of	Touchstone Gold Holdings S.A.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	06-JAN-2009	25-FEB-2013	Changed agent
THE BEARER			shareholder of	Touchstone Gold Holdings S.A.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	06-JAN-2009	25-FEB-2013	Changed agent
THE BEARER			shareholder of	Touchstone Gold Holdings S.A.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	06-JAN-2009	25-FEB-2013	Changed agent
THE BEARER			shareholder of	Touchstone Gold Holdings S.A.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	06-JAN-2009	25-FEB-2013	Changed agent
THE BEARER			shareholder of	Touchstone Gold Holdings S.A.	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	06-JAN-2009	25-FEB-2013	Changed agent
EL PORTADOR			shareholder of	OPAL BUSINESS OVERSEAS S.A.	Guatemala	ROSEMARY MALDONADO AVENIDA REFORMA 1-50 ZONA 9 EDIFICIO EL REFORMADOR; 6º NIVEL; OFICINA 602 GUATEMALA; GUATEMALA	29-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	OPAL BUSINESS OVERSEAS S.A.	Guatemala	ROSEMARY MALDONADO AVENIDA REFORMA 1-50 ZONA 9 EDIFICIO EL REFORMADOR; 6º NIVEL; OFICINA 602 GUATEMALA; GUATEMALA	29-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	OPAL BUSINESS OVERSEAS S.A.	Guatemala	ROSEMARY MALDONADO AVENIDA REFORMA 1-50 ZONA 9 EDIFICIO EL REFORMADOR; 6º NIVEL; OFICINA 602 GUATEMALA; GUATEMALA	29-JAN-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	OPAL BUSINESS OVERSEAS S.A.	Guatemala	ROSEMARY MALDONADO AVENIDA REFORMA 1-50 ZONA 9 EDIFICIO EL REFORMADOR; 6º NIVEL; OFICINA 602 GUATEMALA; GUATEMALA	29-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	FARGO PROPERTIES S.A.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	08-APR-2009		Active
THE BEARER			shareholder of	FARGO PROPERTIES S.A.	Brazil	ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL	08-APR-2009		Active
THE BEARER			shareholder of	NOCTUA 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.*	26-MAR-2009		Dissolved
THE BEARER			shareholder of	NOCTUA 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.*	26-MAR-2009		Dissolved
THE BEARER			shareholder of	NOCTUA 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.*	26-MAR-2009		Dissolved
THE BEARER			shareholder of	NOCTUA 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.*	26-MAR-2009		Dissolved
Derek Smith			shareholder of	PORTONES DEL MAR INVESTORS INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	09-JAN-2008		Active
PABLO MENCÍAS CISNEROS			shareholder of	RUSHMORE FINANCE CORP.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	06-JAN-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	HIBA COMPANY INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	06-FEB-2009	28-JAN-2013	Dissolved
THE BEARER			shareholder of	BRYLAND ASSOCIATES S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	27-FEB-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	G.A.D. Trading S.A.	Netherlands	TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS	10-MAR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	G.A.D. Trading S.A.	Netherlands	TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS	10-MAR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	G.A.D. Trading S.A.	Netherlands	TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS	10-MAR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	G.A.D. Trading S.A.	Netherlands	TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS	10-MAR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	STYLE ALLIANCE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-JUL-2009		Defaulted
THE BEARER			shareholder of	STYLE ALLIANCE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-JUL-2009		Defaulted
THE BEARER			shareholder of	STYLE ALLIANCE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-JUL-2009		Defaulted
THE BEARER			shareholder of	STYLE ALLIANCE CORPORATION	Switzerland	BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND	10-JUL-2009		Defaulted
MARTHA CECILIA PARRA VILLAMIL			shareholder of	AGPA CONSULTING INC	Colombia	AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA	07-NOV-2008	17-JAN-2012	Defaulted
JUAN CARLOS AGUDELO ALVAREZ			shareholder of	AGPA CONSULTING INC	Colombia	AGPA S.A. CALLE 109 NO 18 C 17 OFICINA 403 BOGOTA D.C., COLOMBIA	07-NOV-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	COFYS SOUTH AMERICA S.A.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	11-NOV-2008	24-NOV-2009	Defaulted
EL PORTADOR			shareholder of	GRETA GROUP S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	20-FEB-2009	08-NOV-2010	Defaulted
EL PORTADOR			shareholder of	GRETA GROUP S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	20-FEB-2009	08-NOV-2010	Defaulted
EL PORTADOR			shareholder of	GRETA GROUP S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	20-FEB-2009	08-NOV-2010	Defaulted
EL PORTADOR			shareholder of	GRETA GROUP S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	20-FEB-2009	08-NOV-2010	Defaulted
THE BEARER			shareholder of	SMONNY TECHNOLOGIES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	27-NOV-2008	18-AUG-2015	Defaulted
VOYAGEUR FOUNDATION			shareholder of	VOYAGEUR LEARNING GROUP INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-FEB-2009	15-NOV-2010	Resigned as agent
THE BEARER			shareholder of	KAYFAY INVESTMENTS CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	07-JAN-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	NORTIS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	NORTIS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	NORTIS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	NORTIS INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-JAN-2009	09-AUG-2010	Defaulted
THE BEARER			shareholder of	MAGISTER LIMITED CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	19-FEB-2009	08-MAY-2014	Dissolved
HUMBERTO CESAR POGGI ZAMBRANO			shareholder of	PRÓXIMO SOCIETÉ ANONYME A/S	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	09-FEB-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BARCO ASSETS INC.	Switzerland	ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227	13-FEB-2009	08-JUN-2012	Defaulted
THE BEARER			shareholder of	AFRICAN TRADING & COMMUNICATIONS INC.	Monaco	BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO	22-APR-2009		Active
EL PORTADOR			shareholder of	TRES ARROYOS S.A.	Uruguay	TRES ARROYOS S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	05-MAY-2009		Active
EL PORTADOR			shareholder of	TRES ARROYOS S.A.	Uruguay	TRES ARROYOS S.A. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	05-MAY-2009		Active
THE BEARER			shareholder of	KADNEY EQUITIES INCORPORATED	Switzerland	MRS. MADELEINE SIMARD HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	01-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	POLYMILL GROUP INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	01-JUL-1986		Active
WAGNER BISCO, FELIPE WAGNER PENTEADO BISCO, FREDERICO LUIS PENTEADO BISCO, MARTHA CARINA PENTEADO BISCO and LUCAS PENTEADO BISCO with joint tenant with right of survivorship			shareholder of	LYA COMPANY LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-MAR-2015		Active
S.L. FOUNDATION			shareholder of	OFFSHORE MUTUAL INVESTMENTS, INC.	Nicaragua	ERIC WINTER APARTADO NO. 193 W.T.C. - APDO 0832-2745 GRANADA, NICARAGUA	31-OCT-2006	28-AUG-2009	Dissolved
S.L. FOUNDATION			shareholder of	INVESTMENT COUNCIL, INC.	Nicaragua	ERIC WINTER APARTADO NO. 193 W.T.C. - APDO 0832-2745 GRANADA, NICARAGUA	31-OCT-2006		Active
THE BEARER			shareholder of	ORIMOUNT OVERSEAS INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	26-MAR-2009	07-JUN-2013	Dissolved
EL PORTADOR			shareholder of	ROCÍO INVESTMENT GLOBAL INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	14-MAY-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ROCÍO INVESTMENT GLOBAL INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	14-MAY-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	ROCÍO INVESTMENT GLOBAL INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	14-MAY-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	Jackie Associates Corp.	Switzerland	MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND	22-MAY-2009	14-MAY-2010	Inactivated
THE BEARER			shareholder of	A-STYLE S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-SEP-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	A-STYLE S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-SEP-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	A-STYLE S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-SEP-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	A-STYLE S.A.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	29-SEP-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	INTERMIRTO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERMIRTO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERMIRTO JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
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	GICO - GLOBAL INVESTMENT COMPANY S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	11-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GICO - GLOBAL INVESTMENT COMPANY S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	11-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GICO - GLOBAL INVESTMENT COMPANY S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	11-NOV-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GICO - GLOBAL INVESTMENT COMPANY S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	11-NOV-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	EXPERTISE CONSULTANTS S.A.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	06-JAN-2009	16-JUL-2013	Defaulted

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