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	HELLINGTON ASSETS CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-SEP-2010	13-JUL-2015	Change in administration pending
THE BEARER			shareholder of	EWING S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	05-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	EWING S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	05-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	EWING S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	05-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	JURICAY PROPERTIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	21-APR-2005	26-FEB-2010	Dissolved
THE BEARER			shareholder of	DURSHAN INTERNATIONAL CORP.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-APR-2005	26-JAN-2009	Dissolved
THE BEARER			shareholder of	TENFLOR INVESTMENTS 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	09-MAY-2005		Active
THE BEARER			shareholder of	TENFLOR INVESTMENTS 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	09-MAY-2005		Active
THE BEARER			shareholder of	TENFLOR INVESTMENTS 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	09-MAY-2005		Active
THE BEARER			shareholder of	TENFLOR INVESTMENTS 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	09-MAY-2005		Active
THE BEARER			shareholder of	KELMER INTERNATIONAL INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	10-MAY-2005	11-JAN-2010	Dissolved
THE BEARER			shareholder of	CHICHKE INTERNATIONAL S.A.	Switzerland	KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND	13-MAY-2005	29-MAR-2012	Dissolved
THE BEARER			shareholder of	BARAN BAY S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	12-MAY-2005	20-FEB-2007	Defaulted
THE BEARER			shareholder of	ISLAND MARK INVESTMENTS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005		Active
THE BEARER			shareholder of	TELMER & SON CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAY-2005	06-MAY-2010	Defaulted
THE BEARER			shareholder of	GIALLAR INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	24-AUG-2012	Dissolved
THE BEARER			shareholder of	GIALLAR INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	24-AUG-2012	Dissolved
THE BEARER			shareholder of	GIALLAR INC.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	23-MAY-2005	24-AUG-2012	Dissolved
TIENS (EAST EUROPE) INVESTMENT CORPORATION			shareholder of	TIENS (EAST EUROPE) INVESTMENT DEVELOPMENT LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	15-OCT-2004	02-MAY-2007	Defaulted
THE BEARER			shareholder of	VERISSIMO S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-FEB-2013	10-JUL-2014	Defaulted
THE BEARER			shareholder of	VERISSIMO S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-FEB-2013	10-JUL-2014	Defaulted
THE BEARER			shareholder of	AZZARO TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-OCT-2004	24-OCT-2014	Discontinued
THE BEARER			shareholder of	AZZARO TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-OCT-2004	24-OCT-2014	Discontinued
THE BEARER			shareholder of	AZZARO TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-OCT-2004	24-OCT-2014	Discontinued
THE BEARER			shareholder of	AZZARO TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-OCT-2004	24-OCT-2014	Discontinued
THE BEARER			shareholder of	VERISSIMO S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-FEB-2013	10-JUL-2014	Defaulted
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	HARDWICK INVESTMENTS INC.	Estonia	OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*	19-FEB-2013		Active
THE BEARER			shareholder of	EMSFIELD S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	09-JAN-2008		Active
THE BEARER			shareholder of	LENOX PORTFOLIO INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	21-JAN-2008	15-JUN-2011	Changed agent
THE BEARER			shareholder of	E G I Global S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-FEB-2008		Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	FULBROOKE INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006		Active
YIRIES GIOVANNI SABA DE RIVERO			shareholder of	COLLINGDALE ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2006		Active
YIRIES GIOVANNI SABA DE RIVERO			shareholder of	FULBROOKE INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006		Active
YIRIES GIOVANNI SABA DE RIVERO			shareholder of	PULSAR OVERSEAS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-NOV-1994		Active
EL PORTADOR			shareholder of	FULBROOKE INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006		Active
EL PORTADOR			shareholder of	FULBROOKE INVESTMENTS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-DEC-2006		Active
THE BEARER			shareholder of	DURVING MARKETING S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-APR-2005		Active
THE BEARER			shareholder of	SEFINA INTERNATIONAL S.A.	Switzerland	CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND	21-APR-2005	29-MAY-2011	Changed agent
THE BEARER			shareholder of	BECKTON SERVICES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	10-MAY-2005	01-SEP-2010	Dissolved
THE BEARER			shareholder of	PACER TECHNOLOGIES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-MAY-2005	30-MAY-2013	Resigned as agent
GISSELLE PIÑEIRO FERNÁNDEZ			shareholder of	EREDO, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	01-JUL-2010	17-JAN-2014	Defaulted
OLIVER SICARDI			shareholder of	FASTING HOLDING S.A.	Uruguay	LIC. JUAN BOCKING NUEVA YORK 1249 MONTEVIDEO URUGUAY	13-JUL-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ORNON HOLDING INCORPORATED	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	09-AUG-2010	06-SEP-2013	Dissolved
EL PORTADOR			shareholder of	CELTIC CONSULTANTS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
EL PORTADOR			shareholder of	CELTIC CONSULTANTS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	02-AUG-2010		Active
RICHARD CHARLES LORENZO			shareholder of	QUADRANT INTERNATIONAL GROUP S.A.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-AUG-2010		Active
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	TRILUX DEVELOPMENT S.A.	Ecuador	RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR	17-JUL-2008	17-JAN-2014	Defaulted
DBI HOLDINGS LIMITED			shareholder of	TERRA HOLDINGS GROUP LLC	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	03-APR-2009	04-MAY-2015	Defaulted
CEDAR HALL CORPORATIO			shareholder of	TERRA HOLDINGS GROUP LLC	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	03-APR-2009	04-MAY-2015	Defaulted
MOUNTAINVILLE INVESTMENTS S.A.			shareholder of	TERRA HOLDINGS GROUP LLC	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	03-APR-2009	04-MAY-2015	Defaulted
KASTEL LIMITED			shareholder of	TELUR MARKETING LLC	Ecuador	JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR	22-DEC-2010		Active
THE BEARER			shareholder of	E G I Global S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-FEB-2008		Defaulted
THE BEARER			shareholder of	E G I Global S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-FEB-2008		Defaulted
THE BEARER			shareholder of	E G I Global S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	15-FEB-2008		Defaulted
THE BEARER			shareholder of	TREMAINE VENTURES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-FEB-2008	21-OCT-2010	Defaulted
THE BEARER			shareholder of	Seven Nine Seven Invest S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	18-FEB-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Seven Nine Seven Invest S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	18-FEB-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	INTERCITY INVESTMENT BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2010	02-SEP-2010	Defaulted
MARCIO VENZI			shareholder of	Reboot the Robot Inc.	Brazil	PAULO HERALDO RODRIGUES DE SOUZA ADVOGADOS ASSOCIADOS AV. NOVE DE JULHO; 3229; CJ 105 SÃO PAULO; SP	14-JUL-2010	17-JAN-2014	Defaulted
CRISTIANA ATHAYDE VELASCO			shareholder of	Reboot the Robot Inc.	Brazil	PAULO HERALDO RODRIGUES DE SOUZA ADVOGADOS ASSOCIADOS AV. NOVE DE JULHO; 3229; CJ 105 SÃO PAULO; SP	14-JUL-2010	17-JAN-2014	Defaulted
GINA PAOLA SANABRIA Y/O JONATHAN GARCÍA			shareholder of	FAMGASA INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	20-JUL-2010	24-JAN-2013	Defaulted
LANGWOOD FOUNDATION			shareholder of	CEMECO INCORPORATED	Colombia	CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	09-AUG-2010	21-JAN-2015	Defaulted

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