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
MARCO MAURIZIO MANOCCHIO Z.			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
THE BEARER			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
TONIO MANOCCHIO Z.			shareholder of	ZICMAN CORPORATION	Venezuela	BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S.	11-SEP-2002		Active
PENDLE & BRAITHWAITE NOMINEES LIMITED			shareholder of	BRAITHWAITE LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	07-SEP-2001	13-JUN-2005	Inactivated
THE BEARER			shareholder of	MAN FUNG ENTERPRISES LIMITED	Hong Kong	KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG	13-AUG-2002		Active
EL PORTADOR			shareholder of	GLOBAL GREEN INVESTMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	13-DEC-2012		Active
EL PORTADOR			shareholder of	GLOBAL GREEN INVESTMENT CORP.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	13-DEC-2012		Active
M.F. PRIVATE HOLDINGS LIMITED			shareholder of	MF & CO. (BELIZE) LIMITED.	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	13-AUG-2013		Active
M.F. PRIVATE HOLDINGS LIMITED			shareholder of	MF INTERNATIONAL ACCOUNTING SERVICES LTD..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	19-APR-2013		Active
M.F. PRIVATE HOLDINGS LIMITED			shareholder of	EAGLE REAL ESTATE INC...	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	22-APR-2009		Active
THE BEARER			shareholder of	RIVER BLUE COMPANY CORP.	Guatemala	LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA	26-FEB-2013		Active
THE BEARER			shareholder of	RIVER BLUE COMPANY CORP.	Guatemala	LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA	26-FEB-2013		Active
THE BEARER			shareholder of	RIVER BLUE COMPANY CORP.	Guatemala	LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA	26-FEB-2013		Active
THE BEARER			shareholder of	RIVER BLUE COMPANY CORP.	Guatemala	LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA	26-FEB-2013		Active
THE BEARER			shareholder of	RIVER BLUE COMPANY CORP.	Guatemala	LIC. MARCO LIVIO DIAZ DIAZ REYES & ASOCIADOS; S.C. 14 AVENIDA 2-60 ZONA 15; COLONIA TECÚN UMAN GUATEMALA	26-FEB-2013		Active
NUEVA EPOCA FOUNDATION			shareholder of	DEEP FOUNDATIONS INC.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	20-MAR-2013		Active
FUNDACION ARCALAR			shareholder of	DEEP FOUNDATIONS INC.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	20-MAR-2013		Active
JUSHASEM FOUNDATION			shareholder of	UNIVERSAL LTD. INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-MAY-2013	17-JUL-2015	Defaulted
STANBRIDGE COMPANY INC.			shareholder of	UNIVERSAL LTD. INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-MAY-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MAURO BUSINESS S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	17-SEP-2012		Active
EL PORTADOR			shareholder of	MAURO BUSINESS S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	17-SEP-2012		Active
Fatna Leine Talsin			shareholder of	PENSHURST MARINE HOLDINGS INC.	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.*	19-SEP-2012		Active
KASTEL LIMITED			shareholder of	REFAH GROUP LTD.	Ecuador	CEPEDA; FLOR; CASTRO & PONCE AVE. 6 DE DICIEMBRE Y LA NIÑA EDIF. MULTICENTRO; P-9; O-902 QUITO; ECUADOR	27-JUL-2009	28-FEB-2013	Bad debt account
THE BEARER			shareholder of	FAIR LINK LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	21-AUG-2002	06-SEP-2006	Changed agent
THE BEARER			shareholder of	HERTON BUSINESS CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	17-JUL-2003		Active
THE BEARER			shareholder of	REXHAM INVESTMENTS INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-MAR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	REXHAM INVESTMENTS INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-MAR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	REXHAM INVESTMENTS INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-MAR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	REXHAM INVESTMENTS INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	04-MAR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ROCARD HOLDING CORP.	Switzerland	SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND	29-SEP-2008	26-MAR-2014	Dissolved
THE BEARER			shareholder of	ROCARD HOLDING CORP.	Switzerland	SOGELAC S.A. RUE DU RHÔNE 118 P.O.BOX 6448 1211 GENEVA 6 SWITZERLAND	29-SEP-2008	26-MAR-2014	Dissolved
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN VI CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
RICARDO AOLFONSO DEBEDOUT MOLINA			shareholder of	Infinity Capital Co. Inc.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	16-MAY-2008		Active
JOHANNA IBETH CUBILLOS GARZON			shareholder of	OLYMPIC ADVISORS HOLDINGS INC.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	05-JUN-2008		Active
JOHANNA IBETH CUBILLOS GARZON			shareholder of	PLANET CONSULTING S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	05-JUN-2008		Active
JOHANNA IBETH CUBILLOS GARZON			shareholder of	Infinity Capital Co. Inc.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	16-MAY-2008		Active
EL PORTADOR			shareholder of	OROSOL FINANCE INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	20-MAY-2008	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	OROSOL FINANCE INC.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	20-MAY-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ORSTON PROPERTIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-MAY-2008	05-APR-2010	Defaulted
EL PORTADOR			shareholder of	PENWELL OVERSEAS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-AUG-2000		Active
THE BEARER			shareholder of	COULTHARD INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-NOV-2006	09-APR-2008	Dissolved
THE BEARER			shareholder of	COULTHARD INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-NOV-2006	09-APR-2008	Dissolved
THE BEARER			shareholder of	TEMOSA CORPORATION	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	20-APR-2005	23-FEB-2009	Dissolved
THE BEARER			shareholder of	HUNTINGDALE INCORPORATED	Switzerland	MARIA ROSA MIGUEL C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND	20-APR-2005	14-JUN-2013	Defaulted
THE BEARER			shareholder of	ISLAND MANAGEMENT PORTFOLIO INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	22-APR-2005	21-JUN-2010	Changed agent
THE BEARER			shareholder of	MICHOUDI CORPORATION	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	05-MAY-2005	21-JAN-2010	Changed agent
THE BEARER			shareholder of	ADONIS GROUP INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	29-APR-2005	17-MAR-2009	Dissolved
THE BEARER			shareholder of	ADONIS GROUP INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	29-APR-2005	17-MAR-2009	Dissolved
THE BEARER			shareholder of	ADONIS GROUP INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	29-APR-2005	17-MAR-2009	Dissolved
THE BEARER			shareholder of	ADONIS GROUP INC.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	29-APR-2005	17-MAR-2009	Dissolved
THE BEARER			shareholder of	LORIENTE BUSINESS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-APR-2005		Active
THE BEARER			shareholder of	LORIENTE BUSINESS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-APR-2005		Active
THE BEARER			shareholder of	LORIENTE BUSINESS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-APR-2005		Active
THE BEARER			shareholder of	LORIENTE BUSINESS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	26-APR-2005		Active
THE BEARER			shareholder of	TIMONIS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-APR-2005		Dissolved
THE BEARER			shareholder of	TIMONIS INC.	Luxembourg	INTERINVEST S.A. EUROPEAN BANK AND BUSINESS CENTER; BÂTIMENT B-1ER ÉTAGE 6B; ROUTE DE TREVES L-2633; SENNINGERBERG LUXEMBOURG	28-APR-2005		Dissolved
THE BEARER			shareholder of	TANGELO INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	18-JAN-2008	21-JUN-2013	Dissolved
DESMOND SHEERAN			shareholder of	SF FLOOR 10 OFFICE 18 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
DESMOND SHEERAN			shareholder of	SF FLOOR 10 OFFICE 16 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
DESMOND SHEERAN			shareholder of	SF FLOOR 10 OFFICE 17 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
DESMOND SHEERAN			shareholder of	SF FLOOR 10 OFFICE 13 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
DESMOND SHEERAN			shareholder of	SF FLOOR 10 OFFICE 11 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
DESMOND SHEERAN			shareholder of	SF FLOOR 10 OFFICE 10 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
DESMOND SHEERAN			shareholder of	SF FLOOR 10 OFFICE 14 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
DESMOND SHEERAN			shareholder of	SF FLOOR 10 OFFICE 12 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
DESMOND SHEERAN			shareholder of	SF FLOOR 10 OFFICE 15 CORPORATION	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	22-JAN-2008	13-OCT-2008	Inactivated
THE BEARER			shareholder of	OPORTO BUSINESS S.A.	Ecuador	RAUL MORENO LOS MOLLES Y LOS CEDROS QUITO -ECUADOR	30-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	OPORTO BUSINESS S.A.	Ecuador	RAUL MORENO LOS MOLLES Y LOS CEDROS QUITO -ECUADOR	30-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	WRIGHTSTOWN ALLIANCE INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-FEB-2008	12-MAR-2010	Dissolved
MASSARI EDUARDO LUIS			shareholder of	BERTHA ENTERPRISES CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-JUL-2010	24-JAN-2013	Defaulted
RIUS ROBERTO ALEJANDRO			shareholder of	BERTHA ENTERPRISES CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-JUL-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	GALARD DEVELOP CORPORATION	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-AUG-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GALARD DEVELOP CORPORATION	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	09-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SEREN HOLDINGS LIMITED	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	06-MAR-2001	31-OCT-2008	Defaulted
THE BEARER			shareholder of	SEREN HOLDINGS LIMITED	Switzerland	ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND	06-MAR-2001	31-OCT-2008	Defaulted
SILVIA DE LAS MERCEDES ROA MARQUEZ			shareholder of	CEMECO INCORPORATED	Colombia	CRA 11 NO. 92 - 20 OFC 301 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	09-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ECO SUISSE S.A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	14-OCT-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ECO SUISSE S.A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	14-OCT-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ECO SUISSE S.A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	14-OCT-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ECO SUISSE S.A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	14-OCT-2010	17-JAN-2014	Defaulted
CARIBECAN GMBH			shareholder of	MARKWELL GLOBAL INC.	Panama	CARIBECAN GMBH MARBELLA; 54TH STREET; #3 A PANAMA PANAMA	14-JUL-2014		Active
CARIBECAN GMBH			shareholder of	CEDROS BUSINESS INC.	Panama	CARIBECAN GMBH MARBELLA; 54TH STREET; #3 A PANAMA PANAMA	13-SEP-2010		Active
MEXMARK GMBH			shareholder of	CEDROS BUSINESS INC.	Panama	CARIBECAN GMBH MARBELLA; 54TH STREET; #3 A PANAMA PANAMA	13-SEP-2010		Active
THE BEARER			shareholder of	SIGRID RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-SEP-2010		Active
THE BEARER			shareholder of	SIGRID RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-SEP-2010		Active
THE BEARER			shareholder of	SIGRID RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-SEP-2010		Active
THE BEARER			shareholder of	SIGRID RESOURCES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-SEP-2010		Active
EL PORTADOR			shareholder of	ANDERI HOLDING S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	23-JUN-2009		Active
EL PORTADOR			shareholder of	ANDERI HOLDING S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	23-JUN-2009		Active
THE BEARER			shareholder of	KREUZBERG TRADING GmbH	Switzerland	MR. ANTOINE MEKNI TODA LA CORRESPONDENCIA ENVIAR A OFICINA GINEBRA **S.I.**	09-APR-1997	07-MAY-2007	Relocated in new jurisdiction

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