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	DURAYSIA S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-MAR-2005	20-FEB-2009	Dissolved
THE BEARER			shareholder of	PLUTON ASSOCIATES CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	06-APR-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	PLUTON ASSOCIATES CORP.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	06-APR-2005	07-JAN-2011	Dissolved
THE BEARER			shareholder of	VIGNO CONSULTING INC.	Luxembourg	FB LUX CONSULTING S.A. 4, PLACE DE PARIS L-2314 LUXEMBOURG	03-JAN-2011	12-JUL-2013	Relocated in new jurisdiction
THE BEARER			shareholder of	MARNIE MARKETING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	08-FEB-2011		Active
THE BEARER			shareholder of	MARNIE MARKETING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	08-FEB-2011		Active
THE BEARER			shareholder of	MARNIE MARKETING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	08-FEB-2011		Active
THE BEARER			shareholder of	MARNIE MARKETING S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	08-FEB-2011		Active
JUDD EDRIK LUCAS VAN DEN BRENK			shareholder of	KARENA SERVICES GROUP S.A.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	12-FEB-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ELENBROOK ENGINEERING CORPORATION	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	03-MAR-2011		Active
DAUPHIN MANAGEMENT LIMITED, as trustee of the HIPPOCAMPE TRUST			shareholder of	GOLDCROFT INVESTMENTS INC.	Switzerland	ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND	03-MAR-2011		Active
THE BEARER			shareholder of	GOLDCROFT INVESTMENTS INC.	Switzerland	ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND	03-MAR-2011		Active
THE BEARER			shareholder of	LEMANOIL S.A.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	21-MAR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ANERLEY INC	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-AUG-1987		Active
LEX NOMINEES INTERNATIONAL LIMITED			shareholder of	ANERLEY INC	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	18-AUG-1987		Active
EL PORTADOR			shareholder of	LOBELIA TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2008		Active
THE BEARER			shareholder of	TANYARD INVESTMENTS S.A.	Ukraine	DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE	29-SEP-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	FALONGES RESOURCES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-OCT-2008		Active
STYLAND OVERSEAS CORPORATION			shareholder of	FINNON GROUP, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	26-MAR-2008		Active
THE BEARER			shareholder of	IXON S.A.	Argentina	PABLO BONGIORNO CRISOLOGO CARRALDE 2627; 7-B CAPITAL FEDERAL; BUENOS AIRES ARGENTINA; C.P. 1429	15-APR-2008	03-FEB-2010	Defaulted
THE BEARER			shareholder of	SUNDERTON RESOURCES INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	01-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SUNDERTON RESOURCES INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	01-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SUNDERTON RESOURCES INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	01-APR-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SUNDERTON RESOURCES INC.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	01-APR-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ABT TRADING INC S.A.	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	14-MAY-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ABT TRADING INC S.A.	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	14-MAY-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ABT TRADING INC S.A.	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	14-MAY-2008	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ABT TRADING INC S.A.	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	14-MAY-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DORTON DEVELOPMENT INC.	Spain	ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA	05-DEC-2007	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	VILEPA INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUN-2012		Active
EL PORTADOR			shareholder of	VILEPA INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUN-2012		Active
EL PORTADOR			shareholder of	VILEPA INTERNATIONAL S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUN-2012		Active
THE BEARER			shareholder of	ROUNDTREE ENGINEERING INC.	Panama	BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA	26-JUN-2012		Active
THE BEARER			shareholder of	Sovereign Management Corp.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	04-JAN-2011		Active
THE BEARER			shareholder of	Sovereign Management Corp.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	04-JAN-2011		Active
THE BEARER			shareholder of	Sovereign Management Corp.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	04-JAN-2011		Active
THE BEARER			shareholder of	Sovereign Management Corp.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	04-JAN-2011		Active
THE BEARER			shareholder of	Sovereign Management Corp.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	04-JAN-2011		Active
THE BEARER			shareholder of	VOLAINE TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2011		Active
THE BEARER			shareholder of	VOLAINE TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2011		Active
THE BEARER			shareholder of	VOLAINE TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2011		Active
THE BEARER			shareholder of	VOLAINE TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-FEB-2011		Active
THE BEARER			shareholder of	SAVERNE S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	08-FEB-2011		Active
THE BEARER			shareholder of	SAVERNE S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	08-FEB-2011		Active
THE BEARER			shareholder of	SAVERNE S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	08-FEB-2011		Active
THE BEARER			shareholder of	SAVERNE S.A.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM	08-FEB-2011		Active
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
EL PORTADOR			shareholder of	BLADE CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	08-JUN-2010		Active
EL PORTADOR			shareholder of	FARLOW DEVELOPMENT INC.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	25-MAY-2006		Active
THE BEARER			shareholder of	H&S PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-2006		Active
THE BEARER			shareholder of	H&S PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-2006		Active
EL PORTADOR			shareholder of	ARAUCANO INVESTMENTS CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	03-OCT-2006		Active
EL PORTADOR			shareholder of	ARAUCANO INVESTMENTS CORP.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	03-OCT-2006		Active
THE BEARER			shareholder of	H&S PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-2006		Active
THE BEARER			shareholder of	H&S PORTFOLIO S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	05-OCT-2006		Active
FRANCISCO JOSE IZQUIERDO			shareholder of	FOXHILL INTERNATIONAL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	05-OCT-2006		Active
JACQUELINE SANLLEY DE IZQUIERDO			shareholder of	FOXHILL INTERNATIONAL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	05-OCT-2006		Active
THE BEARER			shareholder of	GRASER COMPANY INC.	Switzerland	MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND	06-OCT-2006	22-APR-2015	Dissolved
EL PORTADOR			shareholder of	GRATTON MANAGEMENT INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	06-OCT-2006		Active
EL PORTADOR			shareholder of	GRATTON MANAGEMENT INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	06-OCT-2006		Active
EL PORTADOR			shareholder of	GRATTON MANAGEMENT INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	06-OCT-2006		Active
EL PORTADOR			shareholder of	GRATTON MANAGEMENT INC.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	06-OCT-2006		Active
THE BEARER			shareholder of	REGALO SERVICES INC.	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.*	12-OCT-2006	06-NOV-2014	Defaulted
THE BEARER			shareholder of	STEMFORTH BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	27-FEB-2012		Defaulted
THE BEARER			shareholder of	STEMFORTH BUSINESS S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	27-FEB-2012		Defaulted
ALFREDO ENRIQUE HERNANDEZ RAFFALLI			shareholder of	HEATHERVIEW COMMERCIAL S.A.	Colombia	SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA	29-FEB-2012		Active
NICOLAS QUINTERO BERMUDEZ			shareholder of	HEATHERVIEW COMMERCIAL S.A.	Colombia	SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA	29-FEB-2012		Active
CESAR DAVID PARRA			shareholder of	HEATHERVIEW COMMERCIAL S.A.	Colombia	SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA	29-FEB-2012		Active
THE BEARER			shareholder of	Linkletter S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
THE BEARER			shareholder of	Linkletter S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
THE BEARER			shareholder of	Linkletter S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
THE BEARER			shareholder of	Linkletter S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
THE BEARER			shareholder of	Linkletter S.A.	United States	ROGER MACKENZIE; ESQ. MACKENZIE & ALBRITTON LLC 220 SANSOME ST.; 14TH FLOOR SAN FRANCISCO; CALIFORNIA 94104	11-APR-2012		Active
JERÓNIMO DIEZ MONTOYA			shareholder of	SPICY COMPANY INC	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-FEB-2008		Active
JOSÉ IGNACIO DIEZ MÁRQUEZ			shareholder of	SPICY COMPANY INC	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-FEB-2008		Active
SIMON DIEZ MONTOYA			shareholder of	SPICY COMPANY INC	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-FEB-2008		Active
THE BEARER			shareholder of	BLACK PIKE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	28-JUL-2008	13-APR-2011	Defaulted
THE BEARER			shareholder of	BLACK PIKE S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	28-JUL-2008	13-APR-2011	Defaulted
THE BEARER			shareholder of	SUNLAND PARK S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	06-AUG-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUNLAND PARK S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	06-AUG-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUNLAND PARK S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	06-AUG-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SUNLAND PARK S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	06-AUG-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VERSAILLES BUSINESS CORP.	Guatemala	GREGORIA DEL CARMEN TENAS PINEDA 5TA. AVE. 15-45 ZONA 10; CONDOMINIO CENTRO EMPRESARIAL; TORRE II; OFIC. 406 GUATEMALA	25-SEP-2008		Active
THE BEARER			shareholder of	VERSAILLES BUSINESS CORP.	Guatemala	GREGORIA DEL CARMEN TENAS PINEDA 5TA. AVE. 15-45 ZONA 10; CONDOMINIO CENTRO EMPRESARIAL; TORRE II; OFIC. 406 GUATEMALA	25-SEP-2008		Active
THE BEARER			shareholder of	VERSAILLES BUSINESS CORP.	Guatemala	GREGORIA DEL CARMEN TENAS PINEDA 5TA. AVE. 15-45 ZONA 10; CONDOMINIO CENTRO EMPRESARIAL; TORRE II; OFIC. 406 GUATEMALA	25-SEP-2008		Active
THE BEARER			shareholder of	VERSAILLES BUSINESS CORP.	Guatemala	GREGORIA DEL CARMEN TENAS PINEDA 5TA. AVE. 15-45 ZONA 10; CONDOMINIO CENTRO EMPRESARIAL; TORRE II; OFIC. 406 GUATEMALA	25-SEP-2008		Active
THE BEARER	Luxembourg	1 rue Goethe; L-1637; Luxembourg.	shareholder of	Penas S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	28-DEC-2006		Inactivated
THE BEARER	Luxembourg	1 rue Goethe; L-1637; Luxembourg.	shareholder of	COLETTE S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	28-DEC-2006		Defaulted
MR. JULIEN FROUNIER	France	1 Rue Peyredieu du Charlat; 81100 Castres; France	shareholder of	WAE NETWORKS LLC	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JUN-2003	04-AUG-2004	Changed agent
STOCKWELL INTERNATIONAL LIMITED	Singapore	1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPORE 228208	shareholder of	Singapore Property Investment Limited	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	16-FEB-2007	02-NOV-2009	Defaulted
EDMUND TEE TIONG HONG	Singapore	1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPURE 228208	shareholder of	STOCKWELL INTERNATIONAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	08-AUG-1994		Active
CHOO YEOW MING	Singapore	1 SCOTTS ROAD #20-07; SHAW CENTRE; SINGAPURE 228208	shareholder of	STOCKWELL INTERNATIONAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	08-AUG-1994		Active
THE BEARER			shareholder of	DYTZEN HOLDINGS S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	25-SEP-2008	15-FEB-2012	Defaulted
THE BEARER			shareholder of	GAVIN OVERSEAS INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-APR-2008	30-OCT-2009	Inactivated

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