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	K-TEAM S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-JAN-2008		Active
THE BEARER			shareholder of	K-TEAM S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	10-JAN-2008		Active
THE BEARER			shareholder of	MAUI BAY CORP.	Cayman Islands	DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS	09-JAN-2008		Active
THE BEARER			shareholder of	VISLAN 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.*	15-NOV-2005		Active
THE BEARER			shareholder of	BLUE ISLAND GROUP S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	17-NOV-2005	12-MAY-2014	Dissolved
THE BEARER			shareholder of	LENVILLE ASSOCIATES CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	25-NOV-2005	18-DEC-2008	Inactivated
THE BEARER			shareholder of	RODWAY INTERNATIONAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-NOV-2005	27-APR-2015	Discontinued
THE BEARER			shareholder of	GENERATION AUTO S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	15-OCT-2007	15-JUN-2010	Defaulted
THE BEARER			shareholder of	RICHFIELD PROPERTIES INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	17-OCT-2007	24-JAN-2013	Defaulted
ANTENOR JOSE AUGUSTO PRIETO ARRIETA			shareholder of	BALDANO SERVICES DEVELOPMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ROOTS DEVELOPMENT S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	23-OCT-2007	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ROOTS DEVELOPMENT S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	23-OCT-2007	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ROOTS DEVELOPMENT S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	23-OCT-2007	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ROOTS DEVELOPMENT S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	23-OCT-2007	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ROOTS DEVELOPMENT S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	23-OCT-2007	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ROOTS DEVELOPMENT S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	23-OCT-2007	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ROOTS DEVELOPMENT S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	23-OCT-2007	06-MAR-2013	Resigned as agent
THE BEARER			shareholder of	ROOTS DEVELOPMENT S.A.	Greece	MARIA PROESTOU LAW OFFICES 67, IROON POLYTECHNIOU AVE. 185 36 PIRAEUS GREECE	23-OCT-2007	06-MAR-2013	Resigned as agent
LYDIA MARTA GARNIER KRUSE			shareholder of	VANBRUGH INDUSTRIES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	25-JUN-2007		Active
THE BEARER			shareholder of	VANBRUGH INDUSTRIES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	25-JUN-2007		Active
THE BEARER			shareholder of	VANBRUGH INDUSTRIES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	25-JUN-2007		Active
THE BEARER			shareholder of	VANBRUGH INDUSTRIES S.A.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	25-JUN-2007		Active
THE BEARER			shareholder of	FORDBERRY FINANCE S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	Ivory Capital Inc.	Costa Rica	DR. GUILLERMO RODRÍGUEZ GÓMEZ EDIFICIO ICIC 50 MTS. ESTE DE LA ENTRADA PRINCIPAL DEL CENARE LA URUCA; SAN JOSÉ; COSTA RICA	19-JAN-2007		Active
THE BEARER			shareholder of	HYPERION CONSULTANTS S.A.	Luxembourg	ETUDE DANDOIS & MEYNIAL 23, RUE JEAN JAURÈS L-1836 LUXEMBOURG	25-JAN-2007	11-AUG-2014	Dissolved
THE BEARER			shareholder of	CONEXPO SERVICES S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	23-FEB-2007		Active
THE BEARER			shareholder of	GILES CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2008		Active
THE BEARER			shareholder of	GILES CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2008		Active
THE BEARER			shareholder of	GILES CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	09-JAN-2008		Active
THE BEARER			shareholder of	GUILDFORD ENTERPRISES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	VEGA INTERNATIONAL HOLDING INC.	Portugal	STARTRADE MANAGEMENT, LDA P.O. BOX 4260 9001-801 FUNCHAL/MADEIRA PORTUGAL	31-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	TORAC INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-JAN-2008	16-DEC-2011	Dissolved
THE BEARER			shareholder of	TORAC INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-JAN-2008	16-DEC-2011	Dissolved
THE BEARER			shareholder of	TORAC INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-JAN-2008	16-DEC-2011	Dissolved
THE BEARER			shareholder of	TORAC INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	30-JAN-2008	16-DEC-2011	Dissolved
THE BEARER			shareholder of	THE ULBINSKAS FOUNDATION INC.	Isle of Man	SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN	18-FEB-2008		Active
THE BEARER			shareholder of	KENTBRIDGE ENTERPRISES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-OCT-2007	18-JAN-2010	Defaulted
EL PORTADOR			shareholder of	NORTHWESTERN OVERSEAS INC.	Ecuador	PEREZ BUSTAMANTE & PONCE REPÚBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA PISO 9 QUITO, ECUADOR	31-JAN-2008		Active
THE BEARER			shareholder of	ADDLESTONE ENTERPRISES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	22-JAN-2008	06-AUG-2013	Resigned as agent
ANDRES ROBLES PEMUELLER			shareholder of	ROPE INVESTMENTS GROUP INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	29-JAN-2008		Active
THE BEARER			shareholder of	VORTEX CONSULTING GROUP CORP.	Brazil	OSWALDO MENDES BORGES AV. ANGELICA; 2466; CONJ. 42 CEP: 01228-200 SÃO PAULO; SP; BRAZIL	29-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	VORTEX CONSULTING GROUP CORP.	Brazil	OSWALDO MENDES BORGES AV. ANGELICA; 2466; CONJ. 42 CEP: 01228-200 SÃO PAULO; SP; BRAZIL	29-JAN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	MIGNOT CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	11-JUL-2013	Dissolved
THE BEARER			shareholder of	MIGNOT CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	11-JUL-2013	Dissolved
THE BEARER			shareholder of	MIGNOT CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	11-JUL-2013	Dissolved
THE BEARER			shareholder of	MIGNOT CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	30-JAN-2008	11-JUL-2013	Dissolved
THE BEARER			shareholder of	PENNELL S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	30-JAN-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LV INTERNATIONAL BUNKERS S.A.	Cyprus	VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS	23-MAY-2008	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	KREMER SERVICES CORPORATION	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KREMER SERVICES CORPORATION	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	04-JAN-2006	16-JUL-2013	Defaulted
LENWOOD INTERNATIONAL S.A.			shareholder of	FALCOS BUSINESS INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	20-DEC-2005	17-JAN-2008	Defaulted
THE BEARER			shareholder of	MERFIELD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-DEC-2005		Active
THE BEARER			shareholder of	MERFIELD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-DEC-2005		Active
THE BEARER			shareholder of	MERFIELD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-DEC-2005		Active
THE BEARER			shareholder of	MERFIELD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	22-DEC-2005		Active
THE BEARER			shareholder of	TORSA GROUP CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-DEC-2005		Inactivated
THE BEARER			shareholder of	TORSA GROUP CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-DEC-2005		Inactivated
THE BEARER			shareholder of	TORSA GROUP CORP.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	22-DEC-2005		Inactivated
Vanoro Limited			shareholder of	RODWAY INTERNATIONAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	29-NOV-2005	27-APR-2015	Discontinued
THE BEARER			shareholder of	SEDATA TRADING S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-NOV-2005	19-JUL-2010	Changed agent
THE BEARER			shareholder of	BYRON CAPITAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-DEC-2005	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BINKLEY INTERNATIONAL S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-DEC-2005	08-AUG-2012	Resigned as agent
THE BEARER			shareholder of	BALRIDGE PROPERTIES S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	16-DEC-2005	02-FEB-2012	Changed agent
THE BEARER			shareholder of	BALRIDGE PROPERTIES S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	16-DEC-2005	02-FEB-2012	Changed agent
THE BEARER			shareholder of	BALRIDGE PROPERTIES S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	16-DEC-2005	02-FEB-2012	Changed agent
THE BEARER			shareholder of	BALRIDGE PROPERTIES S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	16-DEC-2005	02-FEB-2012	Changed agent
THE BEARER			shareholder of	PORTERLANE GROUP CORP.	Panama	MORENO LAW FIRM APARTADO POSTAL 0819-01235 EL DORADO PANAMA, REPUBLICA DE PANAMA	16-DEC-2005	22-AUG-2006	Changed agent
THE BEARER			shareholder of	DATRADOR COMPANY INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	09-OCT-2007	05-MAY-2009	Defaulted
THE BEARER			shareholder of	WISECOURT HOLDINGS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-DEC-2007	16-NOV-2009	Inactivated
THE BEARER			shareholder of	K INVESTMENTS MANAGEMENT S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	15-OCT-2007		Active
THE BEARER			shareholder of	FORDBERRY FINANCE S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FORDBERRY FINANCE S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	FORDBERRY FINANCE S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	25-JUN-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	KERRISDALE INTERNATIONAL INC.	Switzerland	PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND	26-JUN-2007	24-MAR-2009	Defaulted
THE BEARER			shareholder of	ASIAM TRADE BUSINESS INC.	Uruguay	AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY	22-AUG-2007		Active
THE BEARER			shareholder of	ASIAM TRADE BUSINESS INC.	Uruguay	AROZTEGUI; ROSSI & ASOCIADOS JUNCAL 1305; ESC 609 MONTEVIDEO URUGUAY	22-AUG-2007		Active
THE BEARER			shareholder of	FREESTAR HOLDINGS ASSETS S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	FREESTAR HOLDINGS ASSETS S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-JUL-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	SOLANGEL MANAGEMENT S.A.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	05-JUL-2007	18-JAN-2010	Bad debt account
LUIS FERNANDO HERNÁNDEZ RIVERO			shareholder of	CMB Associated S.A.	Panama	KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA	28-SEP-2007		Active
LUIS FERNANDO HERNÁNDEZ RIVERO			shareholder of	KALOSH CORPORATION	Panama	KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA	18-OCT-2007		Active
CARLOS ANDRÉS ARTEAGA			shareholder of	CMB Associated S.A.	Panama	KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA	28-SEP-2007		Active
CARLOS ANDRÉS ARTEAGA			shareholder of	KALOSH CORPORATION	Panama	KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA	18-OCT-2007		Active
EL PORTADOR			shareholder of	KALOSH CORPORATION	Panama	KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA	18-OCT-2007		Active
EL PORTADOR			shareholder of	KALOSH CORPORATION	Panama	KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA	18-OCT-2007		Active
EL PORTADOR			shareholder of	KALOSH CORPORATION	Panama	KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA	18-OCT-2007		Active
EL PORTADOR			shareholder of	KALOSH CORPORATION	Panama	KALOSH CORPORATION VIA BRASIL; NO. 33; DIAGONAL A CALLE SAMUEL LEWIS PANAMA PANAMA	18-OCT-2007		Active
THE BEARER			shareholder of	BALPER TRADE S.A.	Uruguay	BALPER TRADE S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	24-OCT-2007	09-APR-2008	Changed agent
THE BEARER			shareholder of	BALPER TRADE S.A.	Uruguay	BALPER TRADE S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	24-OCT-2007	09-APR-2008	Changed agent
KARL WILHELM REUSCHE ARAMBULO			shareholder of	SKYLODGE BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	WINGWOOD PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007		Active
THE BEARER			shareholder of	WINGWOOD PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007		Active
THE BEARER			shareholder of	WINGWOOD PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007		Active
THE BEARER			shareholder of	WINGWOOD PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	26-OCT-2007		Active

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