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
MARIO ROBERTO MUÑOZ ENAMORADO			shareholder of	LONGERSON SERVICES S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-JAN-2012		Active
THE BEARER			shareholder of	CAMROSE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-AUG-1989	24-JAN-2014	Dissolved
THE BEARER			shareholder of	CAMROSE LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	15-AUG-1989	24-JAN-2014	Dissolved
THE BEARER			shareholder of	COPRIFIN INVESTMENTS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-FEB-1996		Active
THE BEARER			shareholder of	COPRIFIN INVESTMENTS LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	06-FEB-1996		Active
VIRGIN DEVELOPMENT MANAGING COMPANY LTD.			shareholder of	ABUNDANCE GLOBAL CORP.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	12-JUL-2012		Active
EL PORTADOR			shareholder of	REALTY CORPORATION BUSINESS S.A.	Argentina	PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA	15-MAR-2011	29-AUG-2014	Dissolved
THE BEARER			shareholder of	SALFORD HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006		Active
THE BEARER			shareholder of	SALFORD HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006		Active
THE BEARER			shareholder of	PALLADIUM HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006	19-JAN-2015	Defaulted
THE BEARER			shareholder of	PALLADIUM HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006	19-JAN-2015	Defaulted
THE BEARER			shareholder of	PALLADIUM HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006	19-JAN-2015	Defaulted
THE BEARER			shareholder of	PALLADIUM HOUSE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	23-FEB-2006	19-JAN-2015	Defaulted
THE BEARER			shareholder of	BALER INTERNATIONAL INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	30-NOV-1999	30-JUN-2006	Dissolved
THE BEARER			shareholder of	BRINDALE LIMITED	United Kingdom	PAISNER & CO [Mr Peter Kraus] Bouverie House 154 Fleet Street London EC4A 2JD	23-JAN-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	KENSIC GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	23-JAN-2001	07-MAR-2003	Defaulted
THE BEARER			shareholder of	KENSIC GROUP LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	23-JAN-2001	07-MAR-2003	Defaulted
THE BEARER			shareholder of	BORIA PINE GROUP LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	05-FEB-2001		Defaulted
THE BEARER			shareholder of	YENON CO., LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-FEB-2001		Active
THE BEARER			shareholder of	YENON CO., LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-FEB-2001		Active
THE BEARER			shareholder of	YENON CO., LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-FEB-2001		Active
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
EL PORTADOR			shareholder of	LONGERSON SERVICES S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-JAN-2012		Active
EDDY ADRIAN LOPEZ RODRIGUEZ			shareholder of	CELESTIAL INDUSTRIES S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	26-MAR-2012		Active
EDDY ADRIAN LOPEZ RODRIGUEZ			shareholder of	LONGERSON SERVICES S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-JAN-2012		Active
EL PORTADOR			shareholder of	LONGERSON SERVICES S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-JAN-2012		Active
EL PORTADOR			shareholder of	LONGERSON SERVICES S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-JAN-2012		Active
JULIA HERLINDA ZARDETTO AVILA			shareholder of	KIRKWELL INC.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	04-JAN-2012	30-DEC-2013	Changed agent
SUNDER INTERNATIONAL LIMITED			shareholder of	KIRKWELL INC.	Guatemala	RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA	04-JAN-2012	30-DEC-2013	Changed agent
THE BEARER			shareholder of	Keymer Inc.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2012		Active
THE BEARER			shareholder of	Keymer Inc.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2012		Active
EL PORTADOR			shareholder of	CEDEC HOLDING CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-FEB-2012		Active
EL PORTADOR			shareholder of	CEDEC HOLDING CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-FEB-2012		Active
EL PORTADOR			shareholder of	FULTRADE INVESTMENTS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	21-MAR-2012		Active
EL PORTADOR			shareholder of	FULTRADE INVESTMENTS S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	21-MAR-2012		Active
AMIRAM KLIGMAN			shareholder of	NARVAL MARINE, S.A.	Panama	ALBERTO BERAHA EDIFICIO TITANIUM; APTO. 33C; CALLE MIRAMAR CON CALLE LA ROTONDA; COSTA DEL ESTE PANAMA PANAMA	28-NOV-2013		Active
THE BEARER			shareholder of	BIMER ASSETS OVERSEAS INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	11-DEC-2013		Shelf company
LUIS MARIO RUIZ			shareholder of	NMC Panamá Corp.	Argentina	MARIO CRUZ YERBAL 1566, (1607) VILLA ADELINA BUENOS AIRES ARGENTINA	20-OCT-2011		Active
LUIS MARIO RUIZ			shareholder of	LINTHORNE INDUSTRIES INC.	Argentina	MARIO CRUZ YERBAL 1566, (1607) VILLA ADELINA BUENOS AIRES ARGENTINA	03-JAN-2014		Active
THE BEARER			shareholder of	FUTURE VISION CORP.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	04-FEB-2005	06-OCT-2006	Defaulted
THE BEARER			shareholder of	FAST-TRACK TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-FEB-2001	02-MAY-2012	Dissolved
THE BEARER			shareholder of	FAST-TRACK TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-FEB-2001	02-MAY-2012	Dissolved
THE BEARER			shareholder of	CAVESIDE EQUITIES CORP.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	25-APR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Starcel SPRL S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	11-MAY-2012	08-JUL-2013	Defaulted
THE BEARER			shareholder of	Starcel SPRL S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	11-MAY-2012	08-JUL-2013	Defaulted
THE BEARER			shareholder of	Starcel SPRL S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	11-MAY-2012	08-JUL-2013	Defaulted
THE BEARER			shareholder of	Starcel SPRL S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	11-MAY-2012	08-JUL-2013	Defaulted
EL PORTADOR			shareholder of	TOPLAND MANAGEMENT CORP. S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	06-JUN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	TOPLAND MANAGEMENT CORP. S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	06-JUN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ROBERTSON INTERNATIONAL S.A.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	07-JUN-2012	05-JUN-2014	Defaulted
EL PORTADOR			shareholder of	TORO-BROS INC.	Argentina	NICOLAS SEOANE EMILIO MITRE 683 B1640 EOG MARTINEZ BUENOS AIRES ARGENTINA	21-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	TORO-BROS INC.	Argentina	NICOLAS SEOANE EMILIO MITRE 683 B1640 EOG MARTINEZ BUENOS AIRES ARGENTINA	21-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	TORO-BROS INC.	Argentina	NICOLAS SEOANE EMILIO MITRE 683 B1640 EOG MARTINEZ BUENOS AIRES ARGENTINA	21-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	TORO-BROS INC.	Argentina	NICOLAS SEOANE EMILIO MITRE 683 B1640 EOG MARTINEZ BUENOS AIRES ARGENTINA	21-AUG-2012	21-JAN-2015	Defaulted
MAXIM EROKHOV			shareholder of	TRISDALE SERVICES INC.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	10-DEC-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	KEETOL ASSET MANAGEMENT S.A.	Switzerland	BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND	03-JAN-2011		Active
THE BEARER			shareholder of	WORLD LEADERS GROUP LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	21-FEB-2001	01-NOV-2006	Defaulted
THE BEARER			shareholder of	TWINET CORPORATION	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	13-MAR-2001		Active
TRUSTEES OF THE LOCKINGTON TRUST			shareholder of	WELLESLEY INVESTMENTS LIMITED	Jersey	CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB	04-JAN-1993	03-JAN-2007	Changed agent
THE BEARER			shareholder of	EVRY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-FEB-2006	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	EVRY CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	08-FEB-2006	02-JAN-2008	Resigned as agent
THE BEARER			shareholder of	Rousseau Asset Management Ltd.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	14-MAR-2006	09-JAN-2009	Defaulted
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
EL PORTADOR			shareholder of	BROOKSTONE HOLDINGS INC.	Guatemala	LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA	18-DEC-2013		Active
THE BEARER			shareholder of	DEKAY GROUP S.A.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	06-JAN-2014		Active
THE BEARER			shareholder of	NADER ENTERPRISES INC.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	06-JAN-2014		Active
EL PORTADOR			shareholder of	PALMAR REAL ESTATES S.A.	Uruguay	ENRIQUE WLOSKO ARQUITECTOS SIRIA 6126 ESQ. SAN MARINO MONTEVIDEO URUGUAY	11-FEB-2014		Active
EL PORTADOR			shareholder of	PALMAR REAL ESTATES S.A.	Uruguay	ENRIQUE WLOSKO ARQUITECTOS SIRIA 6126 ESQ. SAN MARINO MONTEVIDEO URUGUAY	11-FEB-2014		Active
THE BEARER			shareholder of	LEVINE ASSETS GROUP INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	27-FEB-2014		Active
THE BEARER			shareholder of	LENTLEY BUSINESS S.A.	Guatemala	LICDA. HELGA PATRICIA MAZARIEGOS 6 AVENIDA 11-77; ZONA 10; OFICINA 5 "A" QUINTO NIVEL GUATEMALA; GUATEMALA	22-MAY-2013		Active
THE BEARER			shareholder of	SUNCATCHER LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	27-AUG-1997	06-JAN-2010	Inactivated
THE BEARER			shareholder of	SUNCATCHER LIMITED	United Kingdom	MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM	27-AUG-1997	06-JAN-2010	Inactivated
THE BEARER			shareholder of	CERYS EQUITIES CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-FEB-2008	20-SEP-2012	Resigned as agent
THE BEARER			shareholder of	COURNON TECHNOLOGIES CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	27-FEB-2008	25-AUG-2014	Dissolved
THE BEARER			shareholder of	QUINATA INDUSTRIES CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-FEB-2008	06-JUN-2011	Dissolved
THE BEARER			shareholder of	QUINATA INDUSTRIES CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	25-FEB-2008	06-JUN-2011	Dissolved
THE BEARER			shareholder of	QUADRA MANAGEMENT INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	29-FEB-2008	15-FEB-2010	Defaulted
MFM FOUNDATION			shareholder of	I.C. TRACKING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAY-2006	31-JAN-2013	Dissolved

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