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
HILDA LUCIA HOYOS PEREZ			shareholder of	NAVITRANS S.A.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	08-JAN-2008	16-JAN-2014	Discontinued
LUIS JAVIER CARDONA VELASQUEZ			shareholder of	ATLANTIDA INDUSTRIAL CORP.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	02-AUG-2010		Active
LUIS JAVIER CARDONA VELASQUEZ			shareholder of	NAVITRANS S.A.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	08-JAN-2008	16-JAN-2014	Discontinued
ALBERTO DE JESUS CUERVO RUIS			shareholder of	NAVITRANS S.A.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	08-JAN-2008	16-JAN-2014	Discontinued
ADRIANA DE FATIMA MEZA BERROCAL			shareholder of	ATLANTIDA INDUSTRIAL CORP.	Colombia	JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA	02-AUG-2010		Active
ADRIANA DE FATIMA MEZA BERROCAL			shareholder of	NAVITRANS S.A.	Colombia	JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA	08-JAN-2008	16-JAN-2014	Discontinued
THE BEARER			shareholder of	HEATHCLIFF TRADING S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	03-OCT-2012		Active
THE BEARER			shareholder of	HEATHCLIFF TRADING S.A.	Switzerland	MERCATOR PARTNERS SÀRL 14; CH DES CLOCHETTES SWITZERLAND 1206; GENEVA SWITZERLAND *S.I.*	03-OCT-2012		Active
EL PORTADOR			shareholder of	VIGGO GROUP CAPITAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-OCT-2012		Active
EL PORTADOR			shareholder of	VIGGO GROUP CAPITAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-OCT-2012		Active
EL PORTADOR			shareholder of	IRIS DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active
THE BEARER			shareholder of	ROCMET EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROCMET EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GLENHOUSE CONSULTANTS S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	12-SEP-2007	07-FEB-2012	Dissolved
THE BEARER			shareholder of	EXEL RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EXEL RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EXEL RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	EXEL RESOURCES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-SEP-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	RADIO CONSULTING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	24-SEP-2007	13-NOV-2008	Defaulted
THE BEARER			shareholder of	DAVON ESTATES CORP.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	01-OCT-2007	29-JUL-2013	Dissolved
THE BEARER			shareholder of	SUB Q CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	29-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BON'S SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	29-OCT-2007	30-JAN-2012	Dissolved
THE BEARER			shareholder of	BON'S SERVICES INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	29-OCT-2007	30-JAN-2012	Dissolved
THE BEARER			shareholder of	SUB Q CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	29-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SUB Q CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	29-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SUB Q CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	29-NOV-2007	18-JAN-2010	Defaulted
JOSE ANTONIO QUERO			shareholder of	PECREA S.A.	Panama	CONSTRUCTORA INT. EL VALLE; S.A. CLAYTON; CALLE HILL LOOP; CASA 917ª PANAMA PANAMA	13-OCT-2010		Active
EL PORTADOR			shareholder of	FÉNIX 2 S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	18-NOV-2010		Active
EL PORTADOR			shareholder of	IRIS DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active
DANIEL EDGARDO GIORGETTI			shareholder of	IRIS DEVELOPMENT S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active
THE BEARER			shareholder of	NODEN ENTERPRISES S.A.	Panama	NODEN ENTERPRISES S.A. PANAMA REPUBLIC OF PANAMA S.I.	08-OCT-2012		Active
THE BEARER			shareholder of	NODEN ENTERPRISES S.A.	Panama	NODEN ENTERPRISES S.A. PANAMA REPUBLIC OF PANAMA S.I.	08-OCT-2012		Active
THE BEARER			shareholder of	NODEN ENTERPRISES S.A.	Panama	NODEN ENTERPRISES S.A. PANAMA REPUBLIC OF PANAMA S.I.	08-OCT-2012		Active
THE BEARER			shareholder of	NODEN ENTERPRISES S.A.	Panama	NODEN ENTERPRISES S.A. PANAMA REPUBLIC OF PANAMA S.I.	08-OCT-2012		Active
THE BEARER			shareholder of	Kariya Group Inc.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	02-DEC-2005		Active
THE BEARER			shareholder of	NEWBORN OVERSEAS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-NOV-2012		Active
THE BEARER			shareholder of	NEWBORN OVERSEAS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-NOV-2012		Active
THE BEARER			shareholder of	CELYTRON GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-NOV-2012		Active
THE BEARER			shareholder of	CELYTRON GLOBAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-NOV-2012		Active
MARIA HELENA PEREIRA DE MAGALHAES			shareholder of	TRIPLE M HOLDINGS GROUP INC.	Brazil	PAULO HERALDO RODRIGUES DE SOUZA ADVOGADOS ASSOCIADOS AV. NOVE DE JULHO; 3229; CJ 105 SÃO PAULO; SP	04-JUN-2010	16-JUL-2013	Defaulted
RICARDO MACHADO ROCHA			shareholder of	TRIPLE M HOLDINGS GROUP INC.	Brazil	PAULO HERALDO RODRIGUES DE SOUZA ADVOGADOS ASSOCIADOS AV. NOVE DE JULHO; 3229; CJ 105 SÃO PAULO; SP	04-JUN-2010	16-JUL-2013	Defaulted
HELENA YASSUKO OKUMA DE SAMPEI			shareholder of	POLARIS BLUE ONE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JUN-2010		Active
THE BEARER			shareholder of	COLEMAN HOLDING BUSINESS INCORPORATED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	23-JUN-2010	05-JAN-2012	Dissolved
LIA STERMAN HEIMANN			shareholder of	LIMECOURT FINANCE CORP.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	06-AUG-2010	25-JAN-2013	Changed agent
ANDREA STERMANN HEIMANN			shareholder of	LIMECOURT FINANCE CORP.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	06-AUG-2010	25-JAN-2013	Changed agent
JOEL CLAUDIO HEIMANN			shareholder of	LIMECOURT FINANCE CORP.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	06-AUG-2010	25-JAN-2013	Changed agent
LUIZA STERMAN HEIMANN			shareholder of	LIMECOURT FINANCE CORP.	Uruguay	BGL - BELHOT GONZALEZ; LERENA ASESORES; LEGALES Y FISCALES RIVERA 6329; PISO 1; OFICINA 106 CEP: 11500 - MONTEVIDEO URUGUAY	06-AUG-2010	25-JAN-2013	Changed agent
PAULA COVARRUBIAS KALTWASSER			shareholder of	LAKAS International Corp.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	31-AUG-2010	21-JAN-2015	Defaulted
GONZALO COVARRUBIAS KALTWASSER			shareholder of	LAKAS International Corp.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	31-AUG-2010	21-JAN-2015	Defaulted
MARÍA PAULA FRANCISCA KALTWASSER ANGUITA			shareholder of	LAKAS International Corp.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	31-AUG-2010	21-JAN-2015	Defaulted
GONZALO SAMUEL COVARRUBIAS FERNÁNDEZ			shareholder of	LAKAS International Corp.	Chile	LARRAIN RENCORET LACKINGTON & URZÚA ABOGADOS AVE. APOQUINDO 3001; PISO 9 LAS CONDES SANTIAGO; CHILE	31-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	NITEX SERVICES CORPORATION	Switzerland	NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND	18-APR-2005	18-JUL-2012	Defaulted
THE BEARER			shareholder of	JUSTINUS INTERNATIONAL CO. S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-APR-2005		Active
THE BEARER			shareholder of	BANDOL MANAGEMENT S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	21-APR-2005	26-APR-2010	Changed agent
THE BEARER			shareholder of	Ocean Engineering Inc.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	20-APR-2005		Active
THE BEARER			shareholder of	Ocean Engineering Inc.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	20-APR-2005		Active
THE BEARER			shareholder of	PIER INTERNATIONAL SERVICES S.A.	Switzerland	EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND	21-FEB-2001	24-MAR-2014	Dissolved
THE BEARER			shareholder of	BLUEBERRY PROPERTIES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-JUN-2005	08-JUL-2013	Dissolved
THE BEARER			shareholder of	BLUEBERRY PROPERTIES S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	09-JUN-2005	08-JUL-2013	Dissolved
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	HOPE PROPERTY GROUP S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-SEP-2012		Active
MAH CIGNAL HOLDINGS LLC			shareholder of	ELIDALE MANAGEMENT INC.	United States	PIERO SALUSSOLIA CORPORATE MANAGEMENT INC 1410 20 ST. SUITE 214 MIAMI BEACH, FL 33139 UNITED STATES	10-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	WELLON HOLDINGS INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	29-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	WELLON HOLDINGS INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	29-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	WELLON HOLDINGS INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	29-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	WELLON HOLDINGS INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	29-OCT-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	OTOMAN HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-SEP-2009		Active
THE BEARER			shareholder of	STRALSUND INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-FEB-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	STRALSUND INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-FEB-2005	13-DEC-2010	Changed agent
THE BEARER			shareholder of	VERTIGO MANAGEMENT CORP.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	20-APR-2005		Active
THE BEARER			shareholder of	VERTIGO MANAGEMENT CORP.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	20-APR-2005		Active
THE BEARER			shareholder of	VERTIGO MANAGEMENT CORP.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	20-APR-2005		Active
THE BEARER			shareholder of	VERTIGO MANAGEMENT CORP.	Luxembourg	FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG	20-APR-2005		Active
THE BEARER			shareholder of	NITRA CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	22-APR-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	GOLDEN CENTRE INTERNATIONAL INVESTMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	21-APR-2005	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ROSEPORT OVERSEAS INC.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	20-APR-2005	08-AUG-2012	Dissolved
THE BEARER			shareholder of	ROSEPORT OVERSEAS INC.	Switzerland	EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND	20-APR-2005	08-AUG-2012	Dissolved
THE BEARER			shareholder of	KELBY INC.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	20-APR-2005		Dissolved
THE BEARER			shareholder of	VICTOR INVESTMENT DEVELOPMENT S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	27-APR-2005	09-SEP-2013	Resigned as agent
THE BEARER			shareholder of	ROSCO CORPORATION GROUP S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	06-JUN-2005	03-MAY-2013	Dissolved
THE BEARER			shareholder of	LUCKY STAR MANAGEMENT INVESTMENT LTD.	Monaco	STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO	22-FEB-2008	04-JAN-2010	Defaulted
ROLAND SAMUEL SÜSSMANN			shareholder of	LONGVILLE CONSULTANTS S.A.	Israel	GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL	29-OCT-2012		Active
ELECTRO MEZA S.R.LTDA.			shareholder of	PERUVIAN REAL ESTATE GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-NOV-2012	21-JAN-2015	Defaulted
MEBA S.R.L.			shareholder of	PERUVIAN REAL ESTATE GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-NOV-2012	21-JAN-2015	Defaulted
RUTH CARMEN MEZA BALTAZAR			shareholder of	PERUVIAN REAL ESTATE GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-NOV-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	VISION INTERNATIONAL GROUP S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-NOV-2012		Active
THE BEARER			shareholder of	ELTRON ASSETS INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	23-NOV-2012		Active
MARPAB FOUNDATION			shareholder of	MARPAB, S.A.	United States	PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA	04-DEC-2012		Active
THE BEARER			shareholder of	VETCO GLOBAL S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	04-JAN-2013		Active
THE BEARER			shareholder of	MANDOLIN ESTATES CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2013	17-JUN-2015	Defaulted
THE BEARER			shareholder of	PHARISSE INVESTMENTS GROUP CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2013		Active
WIGTOWN HOLDINGS LIMITED			shareholder of	Harmony Team S.A.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	09-JAN-2013		Active
EL PORTADOR			shareholder of	ROCKLANE PROPERTIES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-APR-2011	16-JAN-2015	Changed agent

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