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
Tanelorn Investments Limited			shareholder of	Vinton Investments Limited	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	04-MAR-2009		Active
THE BEARER			shareholder of	RENIA INVESTMENT LTD.	Jersey	COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*	24-AUG-2001	24-MAY-2013	Dissolved
THE BEARER			shareholder of	BEAUVILLE INVESTMENTS LIMITED		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	20-JUL-1989		Active
THE BEARER			shareholder of	BEAUVILLE INVESTMENTS LIMITED		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	20-JUL-1989		Active
Aramis Services Limited			shareholder of	KUDOS ESTATES (UK) LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	10-FEB-2009		Active
Aramis Investments Limited			shareholder of	KUDOS ESTATES (UK) LTD.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	10-FEB-2009		Active
BEARER			shareholder of	DIGLO TRADER LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	24-MAY-2001		Active
BEARER			shareholder of	DIGLO TRADER LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	24-MAY-2001		Active
BEARER			shareholder of	DIGLO TRADER LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	24-MAY-2001		Active
BEARER			shareholder of	DIGLO TRADER LTD.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	24-MAY-2001		Active
GIAN NICOLA TEALDO COGOZZO			shareholder of	SIGFRID CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JAN-2003		Active
THE BEARER			shareholder of	SIGFRID CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JAN-2003		Active
THE BEARER			shareholder of	EASTERN EXHIBITION SERVICES 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.	17-NOV-1993	01-DEC-2014	Dissolved
THE BEARER			shareholder of	EASTERN EXHIBITION SERVICES 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.	17-NOV-1993	01-DEC-2014	Dissolved
THE BEARER			shareholder of	EASTERN EXHIBITION SERVICES 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.	17-NOV-1993	01-DEC-2014	Dissolved
THE BEARER			shareholder of	GOLDEN POND FINANCIAL LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-MAR-2003		Active
THE BEARER			shareholder of	GOLDEN POND FINANCIAL LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-MAR-2003		Active
THE BEARER			shareholder of	GOLDEN POND FINANCIAL LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-MAR-2003		Active
THE BEARER			shareholder of	GOLDEN POND FINANCIAL LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-MAR-2003		Active
THE BEARER			shareholder of	BEAUVILLE INVESTMENTS LIMITED		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	20-JUL-1989		Active
THE BEARER			shareholder of	BEAUVILLE INVESTMENTS LIMITED		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	20-JUL-1989		Active
Bearer			shareholder of	BONTON INVEST LIMITED	Switzerland	SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.**	23-NOV-1999		Active
Orangefield Corporate Trustees (Mauritius) Limited			shareholder of	WINSIA GLOBAL LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	08-AUG-2008		Active
Orangefield Trust (Mauritius) Limited			shareholder of	WINSIA GLOBAL LIMITED	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	08-AUG-2008		Active
THE BEARER			shareholder of	SIGFRID CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-JAN-2003		Active
THE BEARER			shareholder of	FLEXI PROPERTY HOLDINGS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-AUG-1993		Active
THE BEARER			shareholder of	FLEXI PROPERTY HOLDINGS LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	19-AUG-1993		Active
IMPERIAL PLAZA REVOCABLE TRUST			shareholder of	SEA ENERGY COMPANY INC.	Panama	INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA	12-JAN-2011		Active
Chapel Inc.			shareholder of	Vertigo Universal Inc.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	21-JUL-2008		Active
Harris Worldwide Ltd			shareholder of	RUSHAB FINANCE INC	Mauritius	MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS	10-OCT-2008		Active
THE BEARER			shareholder of	LEGEND CONSBURT INVESTMENT LTD.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	02-JAN-1997		Active
ESTER TANCO GABALDON			shareholder of	LEGEND CONSBURT INVESTMENT LTD.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	02-JAN-1997		Active
JUSKA INC			shareholder of	LEGEND CONSBURT INVESTMENT LTD.	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	02-JAN-1997		Active
MANSION LAKE CORPORATION			shareholder of	BRIGHT BEACH CORP.	Ecuador	AUDIASES ECUADOR	23-APR-2001		Active
MARIA ISABEL CORREA DE CRESPO			shareholder of	BRIGHT BEACH CORP.	Ecuador	AUDIASES ECUADOR	23-APR-2001		Active
FINANCIAL & INDUSTRIAL INVESTMENTS INC.			shareholder of	BRIGHT BEACH CORP.	Ecuador	AUDIASES ECUADOR	23-APR-2001		Active
THE BEARER			shareholder of	A.M. Imagination Limited	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	08-MAR-2001		Active
THE BEARER			shareholder of	DAMASK A.V.V. LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	12-AUG-2014		Active
THE BEARER			shareholder of	KOPIST Holding Limited	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	11-JUN-2002		Active
THE BEARER			shareholder of	KOPIST Holding Limited	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	11-JUN-2002		Active
Bearer			shareholder of	FINANCE WESTERN CORP.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	05-MAY-2014		Active
Bearer			shareholder of	FINANCE WESTERN CORP.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	05-MAY-2014		Active
THE BEARER			shareholder of	RAK FINANCE LIMITED	Guernsey	LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM	27-MAR-1996		Active
THE BEARER			shareholder of	ASHFORD RESOURCES INC.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	22-MAY-1995		Active
ASHFORD RESOURCES TRUST U/D/D DEC 30, 2009			shareholder of	ASHFORD RESOURCES INC.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	22-MAY-1995		Active
THE BEARER			shareholder of	WETZEL HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-AUG-2004		Active
THE BEARER			shareholder of	WETZEL HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-AUG-2004		Active
THE BEARER			shareholder of	WETZEL HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-AUG-2004		Active
THE BEARER			shareholder of	WETZEL HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-AUG-2004		Active
Zenith Nominees Limited			shareholder of	SEABALL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	07-JAN-2008		Active
THE BEARER			shareholder of	MOONSPIN HOLDINGS LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	07-AUG-1992		Active
Bearer			shareholder of	BONTON INVEST LIMITED	Switzerland	SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.**	23-NOV-1999		Active
LI S.A.P.I. DE C.V.			shareholder of	BRUNNO CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-JUL-2014		Active
RICARDO LOMELIN IBARRA, OSCAR HUMBERTO LOMELIN IBARRA, LUIS JAIME LOMELIN IBARRA, JOSE MANUEL LOMELIN IBARRA,			shareholder of	BRUNNO CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-JUL-2014		Active
MULTIPLE			shareholder of	TTS RESOURCES LIMITED	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	16-JUL-2009		Active
THE BEARER			shareholder of	WESTERN AVENUE PROPERTIES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	09-DEC-1998		Active
THE BEARER			shareholder of	TIOMAN A.V.V. LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	12-AUG-2014		Active
THE BEARER			shareholder of	TIOMAN A.V.V. LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	12-AUG-2014		Active
THE BEARER			shareholder of	TIOMAN A.V.V. LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	12-AUG-2014		Active
THE BEARER			shareholder of	KOPIST Holding Limited	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	11-JUN-2002		Active
THE BEARER			shareholder of	KOPIST Holding Limited	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	11-JUN-2002		Active
THE BEARER			shareholder of	KOPIST Holding Limited	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	11-JUN-2002		Active
THE BEARER			shareholder of	KOPIST Holding Limited	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	11-JUN-2002		Active
AILTON TARTONI			shareholder of	PAPB FLAMBOYANT LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-JUL-2014		Active
MARIA INEZ DE ALMEIDA PRADO BAUER TARTONI			shareholder of	PAPB FLAMBOYANT LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-JUL-2014		Active
EQ NOMINEES (JERSEY) LIMITED			shareholder of	RUSHWORTH INVESTMENTS LIMITED	Jersey	FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*	23-SEP-1996		Active
THE BEARER			shareholder of	QUEENSWAY PROPERTIES ESTATE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-JUN-2014		Active
Falcon Realty Services Limited			shareholder of	Feneck Investments Limited	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	18-JUL-2014		Active
Abdullah Saleh Almarshad			shareholder of	Jeremy Saker Properties Ltd	United Kingdom	SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM	17-JUL-2014		Active
THE BEARER			shareholder of	HIBRIDGE LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	25-JUL-2002	04-MAY-2015	Defaulted
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
ROYALA CONSULTING LIMITED			shareholder of	THAMES MANAGEMENT SERVICES LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	04-DEC-2006		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
THE BEARER			shareholder of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
HECTOR LOMELIN IBARRA, FRANCISCO JAVIER LOMELIN IBARRA and CARLOS ALBERTO LOMELIN IBARRA with Joint Tenancy And Right of Survivorship			shareholder of	BRUNNO CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-JUL-2014		Active
THE BEARER			shareholder of	QUEENSWAY PROPERTIES ESTATE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-JUN-2014		Active
THE BEARER			shareholder of	QUEENSWAY PROPERTIES ESTATE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-JUN-2014		Active
THE BEARER			shareholder of	QUEENSWAY PROPERTIES ESTATE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-JUN-2014		Active
THE BEARER			shareholder of	QUEENSWAY PROPERTIES ESTATE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-JUN-2014		Active
THE BEARER			shareholder of	QUEENSWAY PROPERTIES ESTATE S.A.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-JUN-2014		Active
THE BEARER			shareholder of	PAULUS PROPERTIES CORPORATION	Luxembourg	HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG	02-JUL-2002		Active
THE BEARER			shareholder of	FEDERATED PROPERTIES HOLDINGS LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	27-MAR-1992		Active
Miller Private Foundation			shareholder of	JTL Real Estate Ltd	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	22-JAN-2015		Active

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