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	HS RIVERS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-DEC-2009	18-SEP-2013	Changed agent
THE BEARER			shareholder of	HS RIVERS INC.	Luxembourg	COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	07-DEC-2009	18-SEP-2013	Changed agent
THE BEARER			shareholder of	TORWELL S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-DEC-2009	05-JUN-2015	Defaulted
THE BEARER			shareholder of	TORWELL S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-DEC-2009	05-JUN-2015	Defaulted
THE BEARER			shareholder of	TORWELL S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-DEC-2009	05-JUN-2015	Defaulted
THE BEARER			shareholder of	TORWELL S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-DEC-2009	05-JUN-2015	Defaulted
EL PORTADOR			shareholder of	PYMORE VENTURES HOLDING S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	04-JAN-2010		Active
EL PORTADOR			shareholder of	PYMORE VENTURES HOLDING S.A.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	04-JAN-2010		Active
THE BEARER			shareholder of	CEMIRO EQUITIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2010	16-JUL-2014	Defaulted
EDUARDO LEDESMA HUERTA			shareholder of	CEMIRO EQUITIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	PINTEX SERVICES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2010	17-DEC-2010	Changed agent
THE BEARER			shareholder of	PINTEX SERVICES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2010	17-DEC-2010	Changed agent
THE BEARER			shareholder of	PINTEX SERVICES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2010	17-DEC-2010	Changed agent
THE BEARER			shareholder of	KRIL INVESTMENT CAPITAL INC.	Switzerland	TBS INTERNATIONAL DEVELOPMENT S.A. CASE POSTALE 342 1225 CHENE-BOURG SWITZERLAND	04-JAN-2008	13-JAN-2011	Resigned as agent
THE BEARER			shareholder of	COUNTRY BUSINESS S.A.	United Kingdom	BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM	09-JAN-2008		Defaulted
THE BEARER			shareholder of	COUNTRY BUSINESS S.A.	United Kingdom	BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM	09-JAN-2008		Defaulted
THE BEARER			shareholder of	COUNTRY BUSINESS S.A.	United Kingdom	BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM	09-JAN-2008		Defaulted
THE BEARER			shareholder of	COUNTRY BUSINESS S.A.	United Kingdom	BANK J. SAFRA (GIBRALTAR) LIMITED LONDON BRANCH 47, BERKLEY SQUARE LONDON W1J 5AU UNITED KINGDOM	09-JAN-2008		Defaulted
THE BEARER			shareholder of	GANSBAY S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-JAN-2008		Defaulted
THE BEARER			shareholder of	GANSBAY S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-JAN-2008		Defaulted
THE BEARER			shareholder of	GANSBAY S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-JAN-2008		Defaulted
THE BEARER			shareholder of	GANSBAY S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-JAN-2008		Defaulted
THE BEARER			shareholder of	ROKA RWANDA S.A.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	01-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	PANTON GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	PANTON GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	PANTON GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2008	13-DEC-2010	Dissolved
THE BEARER			shareholder of	PANTON GROUP INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	30-JAN-2008	13-DEC-2010	Dissolved
EL PORTADOR			shareholder of	LEXTER FINANCE S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	19-FEB-2008	20-APR-2011	Defaulted
EL PORTADOR			shareholder of	LEXTER FINANCE S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	19-FEB-2008	20-APR-2011	Defaulted
THE BEARER			shareholder of	PINTEX SERVICES CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-JAN-2010	17-DEC-2010	Changed agent
THE BEARER			shareholder of	LAGADU GROUP 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	04-JAN-2010	10-OCT-2012	Changed agent
THE BEARER			shareholder of	LAGADU GROUP 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	04-JAN-2010	10-OCT-2012	Changed agent
THE BEARER			shareholder of	LAGADU GROUP 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	04-JAN-2010	10-OCT-2012	Changed agent
THE BEARER			shareholder of	LAGADU GROUP 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	04-JAN-2010	10-OCT-2012	Changed agent
THE BEARER			shareholder of	TARAMIS GROUP S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	21-JAN-2010	06-AUG-2012	Dissolved
THE BEARER			shareholder of	NIGHT TIME PRODUCTIONS INC.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	22-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NIGHT TIME PRODUCTIONS INC.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	22-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NIGHT TIME PRODUCTIONS INC.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	22-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	NIGHT TIME PRODUCTIONS INC.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	22-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	OLIVESTONE INVESTMENTS HOLDINGS CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	LONGBRIDGE COMMERCE CORP.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	23-FEB-2010		Defaulted
THE BEARER			shareholder of	LONGBRIDGE COMMERCE CORP.	Switzerland	KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR	23-FEB-2010		Defaulted
THE BEARER			shareholder of	PAR EXCELLENCE GLOBAL INTERNATIONAL INC.	Brazil	MOCOCA S/A AV. 85 N. 720 - 6º ANDAR ED. LATIF SEBBA - SETOR OESTE CEP: 74120-090 GOIANIA, GO BRASIL	04-MAY-2010		Active
THE BEARER			shareholder of	CHELSEA MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Active
THE BEARER			shareholder of	CHELSEA MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005		Active
THE BEARER			shareholder of	MONASTERIO LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	15-APR-2005	04-JAN-2010	Defaulted
THE BEARER			shareholder of	GAUN PARK PROPERTIES INC.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	01-SEP-1999		Active
THE BEARER			shareholder of	GAUN PARK PROPERTIES INC.	Brazil	ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL	01-SEP-1999		Active
THE BEARER			shareholder of	VICTORIA OCEAN MARINE INC.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	27-AUG-2001	21-JAN-2004	Changed agent
THE BEARER			shareholder of	VICTORIA OCEAN MARINE INC.	Panama	DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*	27-AUG-2001	21-JAN-2004	Changed agent
SILVIA ELIZABETH PADILLA LOPEZ			shareholder of	ABISAL TRADING S.A.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	26-JUL-2007		Active
SILVIA ELIZABETH PADILLA LOPEZ			shareholder of	LILLI CARIBE INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	06-SEP-2000		Active
SILVIA ELIZABETH PADILLA LOPEZ			shareholder of	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active
MARLIN GRACIELA AVILES			shareholder of	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active
EL PORTADOR			shareholder of	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
SCANLET DEVELOPMENT S.A.			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
EL PORTADOR			shareholder of	FILBERT REAL ESTATES CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-OCT-2008		Active
MANAGEMENT CONSULTANCY INC.
EL PORTADOR			shareholder of	BIARRITZ SERVICES S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	04-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BIARRITZ SERVICES S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	04-APR-2011	16-JUL-2013	Defaulted
IDEAL BUSINESS INVESTMENTS INC.			shareholder of	Reachem Ltd. Corp.	Switzerland	STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND	27-APR-2011	31-DEC-2014	Dissolved
IDEAL BUSINESS INVESTMENTS INC.			shareholder of	A.G.I.F Inc.	Switzerland	STUDIO LEGALE E NOTARILE PROBST-POZZOLI AVV. RODOLFO POZZOLI VIA DUFOUR 2 P. O. BOX 3198 CH 6901 LUGANO / TI SWITZERLAND	11-APR-2011		Active
EL PORTADOR			shareholder of	MERIDIAN HOLDINGS BUSINESS CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	14-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MERIDIAN HOLDINGS BUSINESS CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	14-APR-2011	16-JUL-2013	Defaulted
FUNDACIÓN DOCTOR HANS PETER DUWE			shareholder of	STARTING ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-APR-2011	24-APR-2014	Changed agent
THE BEARER			shareholder of	CENTENNIAL MANAGEMENT INC.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	06-MAY-2011		Active
INDECAUCHO CIA. LTDA.			shareholder of	ALFA INVESTMENT & MANAGEMENT CORP.	Ecuador	ING. ANDRÉS MORENO JARRÍN AV. EL INCA E251 Y AMAZONAS EDIFCIO AMC, 3ER. PISO QUITO-ECUADOR	25-MAY-2011		Active
EL PORTADOR			shareholder of	SEBA CONSULTING S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-MAY-2011	28-NOV-2014	Inactivated
EL PORTADOR			shareholder of	SEBA CONSULTING S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-MAY-2011	28-NOV-2014	Inactivated
GAIRNS LTD.			shareholder of	SOYLAND LLC	Switzerland	V.L. & ASSOCIES S.A. P.O.BOX 144 1211 GENEVA 21 SWITZERLAND	09-OCT-2006	19-SEP-2014	Resigned as agent
EVANS FOUNDATION			shareholder of	LEOPARD SERVICES CORP.	Ecuador	STAV AV. N.N.U.U Y REPÚBLICA DEL SALVADOR EDF. CITYPLAZA OFC. 804 QUITO - ECUADOR	01-NOV-2007	18-JAN-2010	Defaulted
EVANS FOUNDATION			shareholder of	HEATHERVIEW PROPERTIES INC.	Ecuador	STAV AV. N.N.U.U Y REPÚBLICA DEL SALVADOR EDF. CITYPLAZA OFC. 804 QUITO - ECUADOR	07-NOV-2007	18-JAN-2010	Defaulted
EVANS FOUNDATION			shareholder of	RAYNER PROPERTY HOLDINGS LTD.	Ecuador	STAV AV. N.N.U.U Y REPÚBLICA DEL SALVADOR EDF. CITYPLAZA OFC. 804 QUITO - ECUADOR	04-JAN-2008	02-FEB-2010	Defaulted
KASTEL LIMITED			shareholder of	HORUS INTERNATIONAL CONSULTANTS LLC	Ecuador	DR. MANUEL ROBALINO AV. ELOY ALFARO N 34-118 Y CATALINA ALDAZ QUITO-ECUADOR	15-AUG-2008	03-SEP-2013	Defaulted
THE BEARER			shareholder of	AVERIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	15-APR-2010	Changed agent
THE BEARER			shareholder of	AVERIS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	03-JAN-2008	15-APR-2010	Changed agent
THE BEARER			shareholder of	WEST END INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005	02-JAN-2014	Defaulted
THE BEARER			shareholder of	WEST END INTERNATIONAL LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-JAN-2005	02-JAN-2014	Defaulted
THE BEARER			shareholder of	PINEGROVE RESOURCES INC.	Guatemala	ALEJANDRO JOSE SCHWANK PEÑA 14 CALLE 3-01 ZONA 9 GUATEMALA	28-SEP-2006		Active
THE BEARER			shareholder of	PINEGROVE RESOURCES INC.	Guatemala	ALEJANDRO JOSE SCHWANK PEÑA 14 CALLE 3-01 ZONA 9 GUATEMALA	28-SEP-2006		Active
the bearer			shareholder of	FALLENBERG INC.	Switzerland	MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND	06-OCT-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SEDAL GLOBAL S.A.	Switzerland	MRS. VANESSA BRON C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	09-OCT-2006	22-JAN-2010	Defaulted
THE BEARER			shareholder of	HALLSEY COMMERCIAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	27-DEC-2006		Active
THE BEARER			shareholder of	HALLSEY COMMERCIAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	27-DEC-2006		Active
THE BEARER			shareholder of	LAUREL TEAM S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-DEC-2006	27-NOV-2013	Dissolved
THE BEARER			shareholder of	LAUREL TEAM S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-DEC-2006	27-NOV-2013	Dissolved
THE BEARER			shareholder of	LAUREL TEAM S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-DEC-2006	27-NOV-2013	Dissolved
THE BEARER			shareholder of	LAUREL TEAM S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	06-DEC-2006	27-NOV-2013	Dissolved
THE BEARER			shareholder of	CANNOCK S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	29-OCT-2007	19-JAN-2015	Defaulted
THE BEARER			shareholder of	CANNOCK S.A.	Luxembourg	SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG	29-OCT-2007	19-JAN-2015	Defaulted
THE BEARER			shareholder of	DARVILLE VENTURES CORPORATION	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	14-NOV-2013	26-JAN-2015	Defaulted
THE BEARER			shareholder of	ASCOT MANOR LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	25-APR-2005		Active
EL PORTADOR			shareholder of	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active
EL PORTADOR			shareholder of	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active
EDI MICHELINI			shareholder of	ABISAL TRADING S.A.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	26-JUL-2007		Active
EDI MICHELINI			shareholder of	LILLI CARIBE INC.	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	06-SEP-2000		Active
EDI MICHELINI			shareholder of	ABISAL SOCIEDAD ANONIMA	Guatemala	SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009	11-SEP-2001		Active

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