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	BOB PARTNERS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-JAN-2008	05-OCT-2011	Defaulted
The Bearer			shareholder of	Limoges Inc.	Switzerland	TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND	22-DEC-2005	04-JAN-2010	Defaulted
MONMOUTH HOLDINGS LIMITED			shareholder of	MAYGROVE LIMITED	Isle of Man	MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES	29-OCT-2001	22-NOV-2010	Inactivated
MONMOUTH HOLDINGS LIMITED			shareholder of	ATLANTEAN GROUP LTD.	Isle of Man	MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES	10-OCT-2001	22-NOV-2010	Inactivated
MONMOUTH HOLDINGS LIMITED			shareholder of	TELINTEL LIMITED	Isle of Man	MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES	07-JUN-2004	05-DEC-2005	Defaulted
MONMOUTH HOLDINGS LIMITED			shareholder of	SSCS INVESTMENTS LIMITED	Isle of Man	MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES	28-OCT-1999	12-SEP-2005	Defaulted
MONMOUTH HOLDINGS LIMITED			shareholder of	CHAMPION INTERNATIONAL INVESTMENTS HOLDINGS LIMITED	Isle of Man	MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES	10-MAR-2000	07-OCT-2005	Changed agent
MONMOUTH HOLDINGS LIMITED			shareholder of	BEACHCROFT SALES LIMITED	Isle of Man	MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES	26-AUG-1999	06-JUL-2004	Defaulted
THE BEARER			shareholder of	ABBEVILLE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-FEB-2008	19-JAN-2015	Defaulted
THE BEARER			shareholder of	ABBEVILLE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-FEB-2008	19-JAN-2015	Defaulted
THE BEARER			shareholder of	ABBEVILLE LTD.	Switzerland	MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM	19-FEB-2008	19-JAN-2015	Defaulted
KASTEL LIMITED			shareholder of	NORTH BOREAL CO. LLC	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	11-FEB-2008	01-MAR-2012	Defaulted
KASTEL LIMITED			shareholder of	ITELSA HOLDING LLC	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	07-FEB-2008	02-MAR-2011	Defaulted
KASTEL LIMITED			shareholder of	VADAL GROUP LIMITED	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	16-APR-2010		Active
KASTEL LIMITED			shareholder of	PARISSON BUSINESS L.L.C.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	13-JAN-2011	17-DEC-2014	Dissolved
KASTEL LIMITED			shareholder of	DUNSTONE ENTERPRISES LTD.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	15-MAR-2011		Active
KASTEL LIMITED			shareholder of	SAINT JERONIMO PRINTING CO. LTD.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	11-FEB-2008	06-MAR-2014	Defaulted
KASTEL LIMITED			shareholder of	AMERICA HOLDING CORP. LC	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	21-APR-2008	05-MAY-2012	Defaulted
KASTEL LIMITED			shareholder of	MAKALA ENTERPRISES LTD.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	01-NOV-2007		Active
KASTEL LIMITED			shareholder of	LAWNWOOD HOLDINGS LC	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	16-APR-2007		Active
KASTEL LIMITED			shareholder of	HEATHGROVE INTERNATIONAL LLC	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	04-APR-2011		Active
LORENA SOFIA MONTES PABON			shareholder of	GALATI VENTURES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-JUN-2011	17-JUL-2015	Defaulted
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	KAUNAS COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-JUL-2012		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	GREATSTONE COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-AUG-2010		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	AZZANO INTERNATIONAL CORP	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-JUL-2010		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	COMISSÕES E SERVIÇOS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAY-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	ASKLA COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-JUN-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	ODESA COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUN-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	FLOR COMPANY ESTATES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUN-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	OPTION FINANCE INC	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	PEWALL INVESTMENT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	ZURVALL COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	BAZEL ENTERPRISES GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	MINSKAS BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-JUL-2012	21-JAN-2015	Defaulted
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	VALENCIA GLOBAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-AUG-2012		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	MUSCARI CAPITAL CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-DEC-2009	17-JAN-2014	Defaulted
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	LAQANT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-SEP-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	AA INTERNATIONAL HOLDINGS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	13-DEC-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	TEPHA BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUN-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	DUSTIN OVERSEAS CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-JAN-2010	17-JUL-2015	Defaulted
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	DARVIND CORP. S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-OCT-2011	05-SEP-2014	Dissolved
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	OXONIA BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-AUG-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	MARIBOR COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-JUL-2012		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	FLORENZ VENTURES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-AUG-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	CLEW BAY HOLDING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	14-OCT-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	GREYSKULL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2011		Active
TAUNUS INVESTMENTS GROUP S.A.			shareholder of	GALATI VENTURES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-JUN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FULMAR INVESTMENTS INTERNATIONAL S.A.	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	24-NOV-2009	13-MAR-2012	Defaulted
THE BEARER			shareholder of	COLVERT MARTITIME S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	07-DEC-2009		Defaulted
EL PORTADOR			shareholder of	UMELOS CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	11-DEC-2009	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
ROBERTO ZAID ZAID			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
THE BEARER			shareholder of	HOLBRA FINANCE S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	04-JAN-2010	16-JUL-2014	Defaulted
EUCARIS ASENSIO			shareholder of	RIVERSALTES CORPORATION	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	19-MAY-2005		In transition
EUCARIS ASENSIO			shareholder of	INVERSIONES KOLENO S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	12-FEB-2010		Active
WEN HOLDING, S.A.			shareholder of	WEN DORADO, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	30-DEC-2010		Active
WEN HOLDING, S.A.			shareholder of	WEN LOS ANDES, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	26-JAN-2010		Active
WEN HOLDING, S.A.			shareholder of	WEN ALBROOK, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	25-JAN-2010		Active
BIENVENIDO SANZ			shareholder of	WEN HOLDINGS, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	22-JAN-2010		Active
BIENVENIDO SANZ			shareholder of	WEN LOS PUEBLOS, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	25-JAN-2010		Active
BIENVENIDO SANZ			shareholder of	WEN DORADO, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	30-DEC-2010		Active
BIENVENIDO SANZ			shareholder of	WEN LOS ANDES, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	26-JAN-2010		Active
BIENVENIDO SANZ			shareholder of	WEN ALBROOK, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	25-JAN-2010		Active
EL PORTADOR			shareholder of	GRINSHAM INDUSTRIES S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	04-MAR-2010	03-JUN-2014	Dissolved
EL PORTADOR			shareholder of	GRINSHAM INDUSTRIES S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	04-MAR-2010	03-JUN-2014	Dissolved
KINGSRIDGE HOLDINGS LIMITED			shareholder of	SAIMEX INVESTMENTS S. A.	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	23-OCT-1980		Active
THE BEARER			shareholder of	COLVILLE COMPANY INTERNATIONAL INC.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	07-JUL-2010	28-APR-2011	Defaulted
THE BEARER			shareholder of	TORBEN EQUITIES INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	08-JUL-2010		Active
THE BEARER			shareholder of	TORBEN EQUITIES INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	08-JUL-2010		Active
THE BEARER			shareholder of	TORBEN EQUITIES INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	08-JUL-2010		Active
THE BEARER			shareholder of	TORBEN EQUITIES INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	08-JUL-2010		Active
THE BEARER			shareholder of	TORBEN EQUITIES INC.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	08-JUL-2010		Active
Mr. Shafik Abdulkarim Altimimi			shareholder of	Gulf Consulting Services Inc.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-JAN-2009	15-APR-2010	Changed agent
Mr. Jasem M.A.H.A. Alroomy			shareholder of	Gulf Consulting Services Inc.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-JAN-2009	15-APR-2010	Changed agent
HUANG YOUMIN			shareholder of	Maxwise Production Enterprise Limited	Hong Kong	COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG	09-FEB-2009		Active
THE BEARER			shareholder of	DOWNER DEVELOPMENT INC.	Guatemala	LIGIA MARIA ILLESCAS ANLEU 10 CALLE 18-40; ZONA 1; GUATEMALA; GUATEMALA	06-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DOWNER DEVELOPMENT INC.	Guatemala	LIGIA MARIA ILLESCAS ANLEU 10 CALLE 18-40; ZONA 1; GUATEMALA; GUATEMALA	06-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DOWNER DEVELOPMENT INC.	Guatemala	LIGIA MARIA ILLESCAS ANLEU 10 CALLE 18-40; ZONA 1; GUATEMALA; GUATEMALA	06-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	BALRIDGE BUSINESS INC.	Guatemala	BALDRIDGE BUSINESS INC. 36 AVENIDA 1-39 ZONA 7 COLONIA TOLEDO GUATEMALA, GUATEMALA	06-JUN-2008		Active
THE BEARER			shareholder of	FÖHR GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	FÖHR GROUP S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-APR-2005	28-DEC-2010	Changed agent
THE BEARER			shareholder of	VICTOIRE INVESTMENT MANAGEMENT INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	27-APR-2005	25-SEP-2015	Changed agent
MATIAS DE TEZANOS			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
MABEL MARÍA CELIA POSSÉ LASSUS			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
EL PORTADOR			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
EL PORTADOR			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
EL PORTADOR			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
JULIO GONZALEZ			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
EL PORTADOR			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
EL PORTADOR			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
EL PORTADOR			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
EL PORTADOR			shareholder of	COOLCOMPANIES.COM INC.	Guatemala	LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA	10-MAY-2005	28-JAN-2015	Dissolved
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
EL PORTADOR			shareholder of	KNITTEX, SOCIEDAD ANONIMA	Guatemala	FERNANDO ASENSIO PEYRE ZONA 10 EDIFICIO GEMINIS 10; TORRE NORTE; OFICINA 113 GUATEMALA GUATEMALA	08-APR-1998		Active
THE BEARER			shareholder of	BEACHAM INVESTMENTS CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	22-FEB-2005	19-DEC-2013	Dissolved
THE BEARER			shareholder of	CLOPTON EQUITIES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-MAR-2005	05-OCT-2006	Defaulted
THE BEARER			shareholder of	ESTON TRADING GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	14-MAR-2005	21-MAR-2011	Dissolved

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