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	CATIVA INVEST ASSOCIATES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-SEP-2003	12-JAN-2013	Changed agent
EL PORTADOR			shareholder of	CATIVA INVEST ASSOCIATES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-SEP-2003	12-JAN-2013	Changed agent
EL PORTADOR			shareholder of	CATIVA INVEST ASSOCIATES S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	17-SEP-2003	12-JAN-2013	Changed agent
THE BEARER			shareholder of	LAUBEL INVEST S.A.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	30-OCT-2003	06-JAN-2012	Dissolved
THE BEARER			shareholder of	LAUBEL INVEST S.A.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	30-OCT-2003	06-JAN-2012	Dissolved
THE BEARER			shareholder of	LAUBEL INVEST S.A.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	30-OCT-2003	06-JAN-2012	Dissolved
THE BEARER			shareholder of	BISCAY FINANCE CORP.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	06-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BISCAY FINANCE CORP.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	06-JUL-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NORTHSEA MARKETING INCORPORATED	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	ENDROS ASSOCIATES TRADING INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	06-JUL-2007	19-MAY-2009	Defaulted
THE BEARER			shareholder of	COLLIER INTERNATIONAL GROUP S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	06-JUL-2007	04-FEB-2013	Dissolved
JOKO SOEGIARTO TJANDRA			shareholder of	C + P Holdings Limited.	Netherlands	ALLIED CORPORATE SERVICES BV P.O. BOX 58176 1040 HD AMSTERDAM THE NETHERLANDS	03-NOV-1986	17-OCT-2014	Changed agent
PALOMA ROSA			shareholder of	CARHILL FINANCE S.A.	United States	GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A.	02-FEB-2007		Active
LEYLA AIDA NOCEDA CHIANG			shareholder of	CARHILL FINANCE S.A.	United States	GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A.	02-FEB-2007		Active
ELOY NOCEDA MARTORELLET			shareholder of	CARHILL FINANCE S.A.	United States	GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A.	02-FEB-2007		Active
AIDA CONSUELO CHIANG TELLO			shareholder of	CARHILL FINANCE S.A.	United States	GRUPO SANTANDER BANCA PRIVADA 1401 BRICKELL AVENUE-SUITE 1500 MIAMI, FLORIDA 33131 U.S.A.	02-FEB-2007		Active
THE BEARER			shareholder of	ARDWELL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	30-NOV-2005	30-NOV-2009	Defaulted
THE BEARER			shareholder of	ARDWELL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	30-NOV-2005	30-NOV-2009	Defaulted
THE BEARER			shareholder of	ARDWELL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	30-NOV-2005	30-NOV-2009	Defaulted
THE BEARER			shareholder of	ARDWELL INC.	Luxembourg	UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG	30-NOV-2005	30-NOV-2009	Defaulted
THE BEARER			shareholder of	CYNTEC ESTATES INC.	Switzerland	DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND	10-JAN-2006	17-JUL-2012	Dissolved
THE BEARER			shareholder of	GRASSDALE INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-DEC-2005	20-NOV-2006	Defaulted
THE BEARER			shareholder of	BALLANTINE PROPERTIES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	14-DEC-2005	25-MAR-2013	Resigned as agent
EDUARDO RAFAEL GARCIA MANSILLA			shareholder of	CARLINGTON CAPITAL S.A.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	25-NOV-2003		Active
VERONICA OLGA PUEYRREDON DE GARCIA MANSILLA			shareholder of	CARLINGTON CAPITAL S.A.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	25-NOV-2003		Active
THE BEARER			shareholder of	CARLINGTON CAPITAL S.A.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	25-NOV-2003		Active
THE BEARER			shareholder of	CARLINGTON CAPITAL S.A.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	25-NOV-2003		Active
THE BEARER			shareholder of	CARLINGTON CAPITAL S.A.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	25-NOV-2003		Active
THE BEARER			shareholder of	CARLINGTON CAPITAL S.A.	Uruguay	MVDZF GROUP S.A. CIRCUNVALACIÓN DURANGO 383 OFICINA 101. POSTAL CODE : 11100 MONTEVIDEO URUGUAY	25-NOV-2003		Active
THE BEARER			shareholder of	MIMI PARTNERS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	20-MAR-2009	03-SEP-2014	Defaulted
THE BEARER			shareholder of	MIMI PARTNERS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	20-MAR-2009	03-SEP-2014	Defaulted
THE BEARER			shareholder of	MIMI PARTNERS INC.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	20-MAR-2009	03-SEP-2014	Defaulted
QUEENSIDE COMMERCIAL CORP.			shareholder of	DELTTA PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2014		Active
EL PORTADOR			shareholder of	DELTTA PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2014		Active
EL PORTADOR			shareholder of	DELTTA PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2014		Active
THE BEARER			shareholder of	REXFORD ASSETS S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	08-JAN-2014		Active
THE BEARER			shareholder of	REXFORD ASSETS S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	08-JAN-2014		Active
THE BEARER			shareholder of	REXFORD ASSETS S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	08-JAN-2014		Active
THE BEARER			shareholder of	BILSTONE GROUP S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	14-DEC-2005	19-JAN-2009	Defaulted
THE BEARER			shareholder of	LEESIDE HOLDINGS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-DEC-2005	30-MAR-2010	Dissolved
THE BEARER			shareholder of	DATA INPUT INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	07-AUG-2009	01-JUN-2010	Changed agent
PAUL DAÑINO ROCA			shareholder of	DENTRO INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007	16-JUL-2013	Defaulted
PAUL DAÑINO ROCA			shareholder of	IPMAY CONSULTING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2009		Active
THE BEARER			shareholder of	LAKEBURY OVERSEAS S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	01-SEP-2009		Active
THE BEARER			shareholder of	KYRIOS 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-SEP-2003	24-JAN-2006	Changed agent
GEORGE S. DEMETRIOU			shareholder of	ZILPA ASSOCIATES INC.	Cyprus	MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS	08-SEP-1983		Active
THE BEARER			shareholder of	EMMETT REAL ESTATE S.A.	Switzerland	GROUPE MONT-BLANC S.A. BOULEVARD HELVETIQUE 36 1207 GENEVA SWITZERLAND	09-SEP-2003	04-JUN-2004	Defaulted
EL PORTADOR			shareholder of	DENWARD GLOBAL CORP.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	09-SEP-2003	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MAESTRO HOLDING INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	09-SEP-2003	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	MAESTRO HOLDING INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	09-SEP-2003	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	MAESTRO HOLDING INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	09-SEP-2003	17-JAN-2008	Defaulted
EL PORTADOR			shareholder of	MAESTRO HOLDING INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	09-SEP-2003	17-JAN-2008	Defaulted
STELLA ESTEFAN TRUST			shareholder of	VICCAMSTE INC.	United States	FOWLER WHITE BURNETT P.A. 1395 BRICKELL AVENUE - 14TH FLOOR MIAMI, FLORIDA 33131	26-SEP-2003		Active
THE BEARER			shareholder of	LAUBEL INVEST S.A.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	30-OCT-2003	06-JAN-2012	Dissolved
THE BEARER			shareholder of	RICHARDSON CONSULTANTS COMPANY S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	EYDEN PROPERTIES S.A.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	14-JUL-2004	29-SEP-2015	Changed agent
THE BEARER			shareholder of	KRYPTON TRADING S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUL-2004	12-DEC-2012	Defaulted
THE BEARER			shareholder of	RICHARDSON CONSULTANTS COMPANY S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	05-DEC-2003	17-JAN-2006	Defaulted
THE BEARER			shareholder of	GANCHO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	08-OCT-2008	Dissolved
THE BEARER			shareholder of	GANCHO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	13-DEC-2003	08-OCT-2008	Dissolved
THE BEARER			shareholder of	BALALAIKA S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2004	31-AUG-2010	Defaulted
THE BEARER			shareholder of	BALALAIKA S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2004	31-AUG-2010	Defaulted
THE BEARER			shareholder of	BALALAIKA S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2004	31-AUG-2010	Defaulted
THE BEARER			shareholder of	BALALAIKA S.A.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG	08-JAN-2004	31-AUG-2010	Defaulted
THE BEARER			shareholder of	CADENA REAL ESTATE INC.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	08-JAN-2004		Defaulted
THE BEARER			shareholder of	CADENA REAL ESTATE INC.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	08-JAN-2004		Defaulted
THE BEARER			shareholder of	CADENA REAL ESTATE INC.	Israel	LAURENCE WIZEL FAMILY OFFICE REHOV HAKIDMA 34 HERZLIA PITUACH ISRAEL	08-JAN-2004		Defaulted
THE BEARER			shareholder of	MANSFIELD ENTERPRISES CAPITAL INCORPORATED	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	06-JUL-2007		Active
THE BEARER			shareholder of	WOODHOUSE COMPANY S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	28-AUG-1995		Active
THE BEARER			shareholder of	MIDAS COMMERCIAL ENTERPRISES INC.	Hong Kong	KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG	05-MAR-1987		Active
THE BEARER			shareholder of	MIDAS COMMERCIAL ENTERPRISES INC.	Hong Kong	KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG	05-MAR-1987		Active
THE BEARER			shareholder of	SPERRY EQUITY INC.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	07-APR-1987	01-JUL-2010	Changed agent
HONGKONG ELECTRIC HOLDINGS LIMITED			shareholder of	TRICON ASSOCIATES INC.	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	23-OCT-1986		Active
HONGKONG ELECTRIC FUND MANAGEMENT LIMITED			shareholder of	TRICON ASSOCIATES INC.	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	23-OCT-1986		Active
THE BEARER			shareholder of	NICOL SECURITIES S. A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-DEC-1986	06-APR-2010	Dissolved
THE BEARER			shareholder of	NICOL SECURITIES S. A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-DEC-1986	06-APR-2010	Dissolved
THE BEARER			shareholder of	NICOL SECURITIES S. A.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	12-DEC-1986	06-APR-2010	Dissolved
EL PORTADOR			shareholder of	ADERN ASSOCIATES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-DEC-2000	23-DEC-2013	Dissolved
EL PORTADOR			shareholder of	ADERN ASSOCIATES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-DEC-2000	23-DEC-2013	Dissolved
GIRASOL GROUP LTD.			shareholder of	ASTERN FINANCE INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	02-MAR-2001	31-JUL-2013	Dissolved
GIRASOL GROUP LTD.			shareholder of	ADERN ASSOCIATES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-DEC-2000	23-DEC-2013	Dissolved
GAINSTONE LLP.			shareholder of	ADERN ASSOCIATES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-DEC-2000	23-DEC-2013	Dissolved
FUNDACION ARMONIUM			shareholder of	ADERN ASSOCIATES INC.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	18-DEC-2000	23-DEC-2013	Dissolved
THE BEARER			shareholder of	FILBERT EQUITIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-FEB-2001	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FILBERT EQUITIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-FEB-2001	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FILBERT EQUITIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-FEB-2001	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FILBERT EQUITIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-FEB-2001	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	SIMSTAR SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAY-2001		Active
EL PORTADOR			shareholder of	SIMSTAR SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAY-2001		Active
EL PORTADOR			shareholder of	SIMSTAR SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAY-2001		Active
THE BEARER			shareholder of	BLACKHAWK SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	04-JAN-2011	Defaulted
THE BEARER			shareholder of	BLACKHAWK SHIPPING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-NOV-2003	04-JAN-2011	Defaulted
EL PORTADOR			shareholder of	SORIAN ENTERPRISES S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	08-JAN-2004	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	SORIAN ENTERPRISES S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	08-JAN-2004	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	SORIAN ENTERPRISES S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	08-JAN-2004	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	SORIAN ENTERPRISES S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	08-JAN-2004	17-JUL-2009	Defaulted
EL PORTADOR			shareholder of	DUMONT SERVICES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2004	25-JUN-2009	Defaulted
EL PORTADOR			shareholder of	DUMONT SERVICES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2004	25-JUN-2009	Defaulted
EL PORTADOR			shareholder of	DUMONT SERVICES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2004	25-JUN-2009	Defaulted
EL PORTADOR			shareholder of	DUMONT SERVICES S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2004	25-JUN-2009	Defaulted

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