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
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
EL PORTADOR			shareholder of	BASTIAN MANAGEMENT S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
EL PORTADOR			shareholder of	BASTIAN MANAGEMENT S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
EL PORTADOR			shareholder of	BASTIAN MANAGEMENT S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
EL PORTADOR			shareholder of	BASTIAN MANAGEMENT S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
EL PORTADOR			shareholder of	BASTIAN MANAGEMENT S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	05-OCT-2012		Active
RODRIGO EMILIO MORA ARGUEDAS			shareholder of	ALCOVER INVESTMENTS INC.	Costa Rica	JD CANO ESTUDIO LEGAL BARRIO ESCALANTE (DE LA ROTONDA DEL FAROLITO 200 ESTE; 200 NORTE Y 25 OESTE) AVE. 17; NO. 3386 SAN JOSE; COSTA RICA	22-NOV-2012	02-JAN-2014	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	VELETA GLOBAL CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	11-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	QUATROVILLE GROUP S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	25-FEB-2011		Defaulted
THE BEARER			shareholder of	QUATROVILLE GROUP S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	25-FEB-2011		Defaulted
EL PORTADOR			shareholder of	LAURELIE MANAGEMENT CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-MAR-2011	23-JUL-2014	Changed agent
EL PORTADOR			shareholder of	LAURELIE MANAGEMENT CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-MAR-2011	23-JUL-2014	Changed agent
EL PORTADOR			shareholder of	VICKJUL VENTURES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-MAR-2011		Active
THE BEARER			shareholder of	DIPSY CORPORATION	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	08-JUN-2010	18-FEB-2013	Resigned as agent
THE BEARER			shareholder of	TOPICA HOLDING S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	12-JUL-2010	17-APR-2012	Defaulted
THE BEARER			shareholder of	NARELSON CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2010		Dissolved
THE BEARER			shareholder of	NARELSON CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2010		Dissolved
THE BEARER			shareholder of	NARELSON CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2010		Dissolved
THE BEARER			shareholder of	NARELSON CAPITAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2010		Dissolved
THE BEARER			shareholder of	COLANDA INVESTMENT CORPORATION S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	31-MAR-1976		Active
EL PORTADOR			shareholder of	UNIPAL RESOURCES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	13-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	UNIPAL RESOURCES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	13-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	UNIPAL RESOURCES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	13-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	UNIPAL RESOURCES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	13-SEP-2010	30-AUG-2012	Resigned as 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	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	BEAVERSON GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	29-OCT-2008	Inactivated
THE BEARER			shareholder of	ERN INVESTMENTS INCORPORATED	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	10-MAR-2005	03-APR-2012	Dissolved
THE BEARER			shareholder of	ERIXON INTERNATIONAL CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	14-MAR-2005	30-JUN-2008	Changed agent
THE BEARER			shareholder of	GOLDEN CONCORDANCE HOLDINGS CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	12-APR-2005	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LUCKY WORLDWIDE ENTERPRISE CORP.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	12-APR-2005	10-JAN-2013	Changed agent
THE BEARER			shareholder of	GOLDEN BRIGHT INTERNATIONAL DEVELOPMENT INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	22-APR-2005	21-JUN-2010	Changed agent
THE BEARER			shareholder of	NIRVOX INCORPORATED	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	20-APR-2005	06-AUG-2010	Changed agent
THE BEARER			shareholder of	RITOLLI S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	28-APR-2005	05-FEB-2014	Resigned as agent
THE BEARER			shareholder of	RITOLLI S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	28-APR-2005	05-FEB-2014	Resigned as agent
THE BEARER			shareholder of	TECKSOM INTERNATIONAL S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	09-JUN-2005	29-JAN-2009	Changed agent
THE BEARER			shareholder of	ARDEN GLOBAL CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	08-JUN-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	BARKFORD HOLDINGS S.A.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	17-JUN-2005	19-JUL-2007	Defaulted
THE BEARER			shareholder of	ATHOS WEALTH MANAGEMENT S.A.	Switzerland	ATHOS WEALTH MANAGEMENT SÀRL C / O SFD SWISSCONTROL SA 54BIS ROUTE DES ACCACIAS 1227 CAROUGE SWITZERLAND *S.I.*	15-SEP-2010	16-DEC-2014	Changed agent
THE BEARER			shareholder of	OZ EXPAT MANAGEMENT S.A.	Luxembourg	DE MEESTER AVOCAT 3; RUE DES BAINS BP 848 LUXEMBOURG CITY 2018; LUXEMBOURG DISTRICT LUXEMBOURG	08-SEP-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BAUME TRADING S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-SEP-2010	04-FEB-2014	Defaulted
THE BEARER			shareholder of	BAUME TRADING S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-SEP-2010	04-FEB-2014	Defaulted
THE BEARER			shareholder of	BAUME TRADING S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-SEP-2010	04-FEB-2014	Defaulted
THE BEARER			shareholder of	BAUME TRADING S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-SEP-2010	04-FEB-2014	Defaulted
THE BEARER			shareholder of	BROWNFIELD MARKETING S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	22-SEP-2010		Active
EL PORTADOR			shareholder of	RICHWELL TRADING CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	22-JUN-2009		Active
EL PORTADOR			shareholder of	RICHWELL TRADING CORP.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	22-JUN-2009		Active
THE BEARER			shareholder of	SILVERROSE MANAGEMENT INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	SILVERROSE MANAGEMENT INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	SILVERROSE MANAGEMENT INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	SILVERROSE MANAGEMENT INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	ZANICE INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-SEP-2008		Defaulted
THE BEARER			shareholder of	CLARIS CONSULTING CORP.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	07-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ZUMA INTL GROUP S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-MAR-2011		Active
THE BEARER			shareholder of	ZUMA INTL GROUP S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-MAR-2011		Active
EL PORTADOR			shareholder of	ALBOURNE GROUP INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	16-MAR-2011		Active
EL PORTADOR			shareholder of	ALBOURNE GROUP INC.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	16-MAR-2011		Active
CLARA INES JIMENEZ DE CANO			shareholder of	CANO JIMENEZ ESTUDIOS S.A.	Colombia	MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA	13-SEP-2010	17-NOV-2014	In transition
JOSE GABRIEL CANO HERNANDEZ			shareholder of	CANO JIMENEZ ESTUDIOS S.A.	Colombia	MARIA ISABEL GIRALDO ANGEL CALLE 7 SUR NO. 42 - 70 OFC. 803 EDIFICIO FORUM MEDELLIN COLOMBIA	13-SEP-2010	17-NOV-2014	In transition
THE BEARER			shareholder of	GOLDART EQUITIES S.A.	Monaco	BANQUE DE GESTION E. DE ROTHSCHILD MONACO 2, AVENUE DE MONTE-CARLO; Boite postale 317 CEDEX; MONACO; MONTE CARLO; MONTE CARLO; 98006	24-SEP-2010		Active
THE BEARER			shareholder of	VERBENA INVESTMENT SERVICES INC.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	20-OCT-2010	18-NOV-2013	Dissolved
THE BEARER			shareholder of	SNOWLAKE S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	SNOWLAKE S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	SNOWLAKE S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	SNOWLAKE S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	09-NOV-2010		Active
EL PORTADOR			shareholder of	DAMICA CORPORATION S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	19-NOV-2010		Defaulted
EL PORTADOR			shareholder of	DAMICA CORPORATION S.A.	Uruguay	ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY	19-NOV-2010		Defaulted
HELMONT FOUNDATION			shareholder of	HELMTON ENTERPRISES S.A.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	11-NOV-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	QUEST INTERNATIONAL TRADING S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	24-JUN-2005	21-MAY-2012	Dissolved
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	CROP INVESTMENTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-APR-2011		Dissolved
THE BEARER			shareholder of	CROP INVESTMENTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-APR-2011		Dissolved
THE BEARER			shareholder of	CROP INVESTMENTS S.A.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	20-APR-2011		Dissolved
THE BEARER			shareholder of	UNIFIRST INVESTMENTS SERVICES INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	09-JUN-2005	01-AUG-2014	Dissolved
THE BEARER			shareholder of	SPAIN CONSULTING INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	08-JUN-2005	24-MAR-2014	Defaulted
THE BEARER			shareholder of	MAGIC NIGHT HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	22-NOV-2004	06-JUL-2015	Dissolved
THE BEARER			shareholder of	HENDRICKS MANAGEMENT SERVICES CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	22-NOV-2012		Active
THE BEARER			shareholder of	WINBAY GROUP ASSOCIATES CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	22-NOV-2012	05-AUG-2014	Dissolved
THE BEARER			shareholder of	FINTURA S.A.	Luxembourg	SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FINTURA S.A.	Luxembourg	SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FINTURA S.A.	Luxembourg	SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FINTURA S.A.	Luxembourg	SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG	03-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CENTURY REAL ESTATES S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	03-JAN-2013		Active
EL PORTADOR			shareholder of	CENTURY REAL ESTATES S.A.	Uruguay	ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY	03-JAN-2013		Active
THE BEARER			shareholder of	Elite Gems Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	07-JAN-2008	04-JAN-2010	Defaulted
SHAIPOR HAZRATI			shareholder of	Elite Gems Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	07-JAN-2008	04-JAN-2010	Defaulted
THE BEARER			shareholder of	Elite Gems Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	07-JAN-2008	04-JAN-2010	Defaulted
ZAIDULLAH MOHAMMAD GUL			shareholder of	Elite Gems Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	07-JAN-2008	04-JAN-2010	Defaulted
DAN DYKGRAAF			shareholder of	GREYSTAR HOLDINGS INC.	Costa Rica	SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA	19-SEP-2007	29-MAY-2009	Changed agent
DAN DYKGRAAF			shareholder of	SKYHAWK MANAGEMENT CORP.	Costa Rica	SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA	13-AUG-2007	07-JUL-2009	Changed agent
SCOTT ERIC CHANDLER			shareholder of	GREYSTAR HOLDINGS INC.	Costa Rica	SCOTT ERIC CHANDLER APDO 112-6350 QUEPOS, COSTA RICA	19-SEP-2007	29-MAY-2009	Changed agent

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