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	PARKHILL COMMERCIAL CORP.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	13-APR-2011		Active
EL PORTADOR			shareholder of	UNICOM EQUITIES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-APR-2011	30-JUN-2014	Changed agent
EL PORTADOR			shareholder of	UNICOM EQUITIES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-APR-2011	30-JUN-2014	Changed agent
THE BEARER			shareholder of	SEALAND ASSETS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	06-JUL-2005		Active
THE BEARER			shareholder of	UFUK SWITZERLAND INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	27-MAR-2006		Defaulted
EL PORTADOR			shareholder of	RUCELL HOLDINGS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-MAY-2011		Active
EL PORTADOR			shareholder of	RUCELL HOLDINGS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-MAY-2011		Active
EL PORTADOR			shareholder of	RUCELL HOLDINGS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-MAY-2011		Active
EL PORTADOR			shareholder of	RUCELL HOLDINGS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-MAY-2011		Active
THE BEARER			shareholder of	STARLING CONSULTANTS INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	28-JUN-2006		Active
THE BEARER			shareholder of	UNIBELT OVERSEAS CORPORATION	Switzerland	PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND	02-JUN-2011	08-JAN-2013	Dissolved
EL PORTADOR			shareholder of	PRIVILEGE INTERNATIONAL S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	01-MAY-2012		Active
EL PORTADOR			shareholder of	EXPECT MIRACLES HOLDINGS CORP.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	09-MAY-2012		Active
EL PORTADOR			shareholder of	EXPECT MIRACLES HOLDINGS CORP.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	09-MAY-2012		Active
APEX NOMINEES 1 LIMITED			shareholder of	SPRINGSIDE INTERNATIONAL LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-MAR-2002	03-MAY-2011	Dissolved
APEX NOMINEES 1 LIMITED			shareholder of	DAVERLY TRADERS INC.	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	16-JAN-2007		Active
APEX NOMINEES 2 LIMITED			shareholder of	SPRINGSIDE INTERNATIONAL LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-MAR-2002	03-MAY-2011	Dissolved
APEX NOMINEES 2 LIMITED			shareholder of	DAVERLY TRADERS INC.	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	16-JAN-2007		Active
THE BEARER			shareholder of	HST-Advisors S.A.	Liechtenstein	ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN	06-JUN-2012	20-DEC-2013	Inactivated
MARIA ELISABETH MORONI			shareholder of	SOUTH LOGISTIC INTERNATIONAL S.A.	Argentina	CENTAURO S.A. BENITO PEREZ GALDOS 256 - 1155 BUENOS AIRES, ARGENTINA	18-JUL-2012		Active
PANAGIOTIS SAVVA	Cyprus	1 MICHAEL KRASIA; KOKKINOTRIMITHIA; 2660 NICOSIA CUPRUS	shareholder of	UFX Markets Global Inc.	Israel	UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL	05-APR-2012	17-NOV-2015	In transition
A.J.K. TRUSTEE SERVICES LIMITED	Cyprus	1 NAOUSIS; KARAPATAKIS BLDG; 6-18; LARNACA; CYPRUS	shareholder of	Aportis Holdings Corp.	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 31 KIRINIAS STREET; ACROPOLIS STROVOLOS 2008; NICOSIA (LEFKOSA) CYPRUS	08-JUN-2009		Active
FERENC ZSIGA	Hungary	1 of Nándorfejérvár Str.; 1117 Budapest; Hungary	shareholder of	SUPERIOR ZOOM TRAVEL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-FEB-2013		Active
MR. VALERY AKSENOV	Russia	1 PANKOVSKIY PR-D 1/KORP. 3-27; LYUBERTSY; MOSCOW REGION; RUSSIA	shareholder of	GALAPREMIUM ASSETS CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-NOV-2006	05-MAY-2009	Defaulted
ELLIS JOHN CHARLES	Jersey	1 Petit Menage Cottages Fountain Lane St Saviour JE2 7RL JE	shareholder of	BREAK-AWAY LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	29-AUG-2002	18-SEP-2012	Dissolved
LU JING	Australia	1 QUAYLE GARDENS; 2 QUAYLE PL; FLOREY ACT 2615.	shareholder of	HOME&ME HOME DECOR LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-SEP-2012		Active
ADAM GAZZOLI	United Kingdom	1 QUEEN ANNE'S GROVE; LONDON; M4 1HW; UNITED KINGDOM	shareholder of	AWT GROUP LTD	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-AUG-2007	06-MAY-2014	Defaulted
THE BEARER	Switzerland	1; Rue Marignac; 1206 Geneva; Switzerland	shareholder of	Transmar Management Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	03-MAR-2010	19-JAN-2015	Defaulted
THE BEARER	Switzerland	1; Rue Marignac; 1206 Geneva; Switzerland	shareholder of	Transmar Management Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	03-MAR-2010	19-JAN-2015	Defaulted
THE BEARER	Switzerland	1; Rue Marignac; 1206 Geneva; Switzerland	shareholder of	Transmar Management Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	03-MAR-2010	19-JAN-2015	Defaulted
THE BEARER	Switzerland	1; Rue Marignac; 1206 Geneva; Switzerland	shareholder of	Genstar Investments Limited	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	03-MAR-2010	19-JAN-2015	Defaulted
JOSE ANDRES LOPEZ			shareholder of	SOUTH LOGISTIC INTERNATIONAL S.A.	Argentina	CENTAURO S.A. BENITO PEREZ GALDOS 256 - 1155 BUENOS AIRES, ARGENTINA	18-JUL-2012		Active
EL PORTADOR			shareholder of	MILFORD SERVICES INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JUL-2012		Active
Goeyardi, Tatagraha	Singapore	1 Shanghai Road; #06-02; Singapore 248180	shareholder of	TG Capital Partners Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	12-MAY-2014		Active
Nicosia IBS Unit Alpha Bank Cyprus Ltd.	Cyprus	1 STYLIANOS LENAS SQUARE; 1101 NICOSIA; P.O. BOX 21661; 1596 NICOSIA; CYPRUS	shareholder of	NAPATA CONSULTANTS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	28-DEC-2006	07-OCT-2015	In transition
EL PORTADOR			shareholder of	MILFORD SERVICES INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JUL-2012		Active
EL PORTADOR			shareholder of	MILFORD SERVICES INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JUL-2012		Active
EL PORTADOR			shareholder of	MILFORD SERVICES INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	06-JUL-2012		Active
THE BEARER			shareholder of	CROSSWAVE GLOBAL INCORPORATED	Switzerland	HELIOS CAPITAL S.A. 8 RUE RIVE 1204, GENEVA SWITZERLAND	09-JUL-2012	03-JUL-2015	Dissolved
THE BEARER			shareholder of	ELKSTON MARKETING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-JUL-2012		Active
THE BEARER			shareholder of	BENNETT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-OCT-2006		Defaulted
THE BEARER			shareholder of	BENNETT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-OCT-2006		Defaulted
THE BEARER			shareholder of	BENNETT S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	19-OCT-2006		Defaulted
THE BEARER			shareholder of	STEIN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-OCT-2006	27-DEC-2013	Dissolved
THE BEARER			shareholder of	STEIN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-OCT-2006	27-DEC-2013	Dissolved
THE BEARER			shareholder of	STEIN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-OCT-2006	27-DEC-2013	Dissolved
THE BEARER			shareholder of	STEIN CORP.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	23-OCT-2006	27-DEC-2013	Dissolved
THE BEARER			shareholder of	BUMACO S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	23-NOV-2006	11-JAN-2012	Defaulted
THE BEARER			shareholder of	ECOLOS MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	ECOLOS MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	ECOLOS MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	ECOLOS MARITIME S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	03-FEB-2005	27-JAN-2006	Changed agent
THE BEARER			shareholder of	MAKRON HOLDINGS CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	23-FEB-2005		Defaulted
THE BEARER			shareholder of	LLOYD Development Services S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	09-MAR-2005	28-MAY-2013	Dissolved
THE BEARER			shareholder of	LLOYD Development Services S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	09-MAR-2005	28-MAY-2013	Dissolved
THE BEARER			shareholder of	LLOYD Development Services S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	09-MAR-2005	28-MAY-2013	Dissolved
THE BEARER			shareholder of	HIENJER REAL ESTATE INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2011	10-DEC-2015	In transition
THE BEARER			shareholder of	HIENJER REAL ESTATE INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2011	10-DEC-2015	In transition
THE BEARER			shareholder of	ORWELL Finance Corp.	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	18-JAN-2011		In transition
THE BEARER			shareholder of	ORWELL Finance Corp.	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	18-JAN-2011		In transition
THE BEARER			shareholder of	ORWELL Finance Corp.	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	18-JAN-2011		In transition
THE BEARER			shareholder of	ORWELL Finance Corp.	Isle of Man	FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN	18-JAN-2011		In transition
THE BEARER			shareholder of	OAKWOOD TRADING S.A.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	07-FEB-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OAKWOOD TRADING S.A.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	07-FEB-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OAKWOOD TRADING S.A.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	07-FEB-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OAKWOOD TRADING S.A.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	07-FEB-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	GILLIANE MANAGEMENT S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2011	25-MAR-2015	Discontinued
THE BEARER			shareholder of	GILLIANE MANAGEMENT S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2011	25-MAR-2015	Discontinued
THE BEARER			shareholder of	GILLIANE MANAGEMENT S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2011	25-MAR-2015	Discontinued
THE BEARER			shareholder of	GILLIANE MANAGEMENT S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	09-FEB-2011	25-MAR-2015	Discontinued
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
EL PORTADOR			shareholder of	LARWOOD BUSINESS 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	12-FEB-2011		Active
THE BEARER			shareholder of	LLOYD Development Services S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	09-MAR-2005	28-MAY-2013	Dissolved
THE BEARER			shareholder of	BAVIDGE GLOBAL S.A.	Switzerland	CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND	07-MAR-2005	03-MAY-2013	Dissolved
EL PORTADOR			shareholder of	HURLEY INVESTMENTS CO. CORP.	Guatemala	SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA	11-MAR-2005	07-AUG-2008	Changed agent
EL PORTADOR			shareholder of	HURLEY INVESTMENTS CO. CORP.	Guatemala	SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA	11-MAR-2005	07-AUG-2008	Changed agent
EL PORTADOR			shareholder of	HURLEY INVESTMENTS CO. CORP.	Guatemala	SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA	11-MAR-2005	07-AUG-2008	Changed agent
EL PORTADOR			shareholder of	HURLEY INVESTMENTS CO. CORP.	Guatemala	SALVADOR BENEITEZ DE LA PIEDAD 16 CALLE 8-41 ZONA 14 APTO. 30-C GUATEMALA	11-MAR-2005	07-AUG-2008	Changed agent
THE BEARER			shareholder of	BANFORD INTERNATIONAL GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	14-MAR-2005	26-JUN-2006	Defaulted
THE BEARER			shareholder of	DUNSTAN INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-MAR-2005	22-JUN-2010	Inactivated
EL PORTADOR			shareholder of	ORIONSTAR INVEST S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	06-APR-2005	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ORIONSTAR INVEST S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	06-APR-2005	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ORIONSTAR INVEST S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	06-APR-2005	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	ORIONSTAR INVEST S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	06-APR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	JURNICE INCORPORATED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	18-APR-2005	29-APR-2008	Changed agent
THE BEARER			shareholder of	P & A INVESTMENT SERVICES S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	21-APR-2005	11-NOV-2010	Inactivated
THE BEARER			shareholder of	OVERLAND TRADING CONSULTANTS S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-APR-2005		Active
THE BEARER			shareholder of	DECO DESIGN PANAMA S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	20-SEP-2012	21-NOV-2013	Defaulted
EL PORTADOR			shareholder of	LUKINSOLD S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active

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