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	CARBAN CORP.	Israel	GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL	10-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CARBAN CORP.	Israel	GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL	10-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	CARBAN CORP.	Israel	GIL ALTER 11 HARAV ASHI TEL AVIV ISRAEL	10-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	REDSIDE INC.	Luxembourg	IRML 6B ROUTE DE TRÈVES L-2633 SENNINGERBERG LUXEMBOURG	10-OCT-2008		Active
VIVIANA BURBANO SAAVEDRA			shareholder of	TAMSLEY INTERNATIONAL S.A.	Ecuador	ITALCAUCHOS CIA. LTDA. AV. AMAZONAS 6366 Y EL INCA QUITO, ECUADOR	24-JUL-2007		Active
RES FOUNDATION			shareholder of	ARELEBE, S.A.	Panama	ANDREAS EGGENBERG EMPRESAS ECOS CIUDAD DEL SABER CALLE GONZALO CRANCE; EDIF.176 CLAYTON PANAMÁ; REPÚBLIC A DE PANAMÁ	07-NOV-1988		Active
ANDREAS EGGENBERG			shareholder of	ARELEBE, S.A.	Panama	ANDREAS EGGENBERG EMPRESAS ECOS CIUDAD DEL SABER CALLE GONZALO CRANCE; EDIF.176 CLAYTON PANAMÁ; REPÚBLIC A DE PANAMÁ	07-NOV-1988		Active
THE BEARER			shareholder of	COLINA FINANCE S.A.	Panama	RUBEN GARCIA PARRA CALLE 73; SAN FRANCISCO TORRES MAR DEL SUR - TORRE B; APTO 17-D PANAMA; PANAMA	02-AUG-2007	31-DEC-2008	Changed agent
THE BEARER			shareholder of	COLINA FINANCE S.A.	Panama	RUBEN GARCIA PARRA CALLE 73; SAN FRANCISCO TORRES MAR DEL SUR - TORRE B; APTO 17-D PANAMA; PANAMA	02-AUG-2007	31-DEC-2008	Changed agent
THE BEARER			shareholder of	COLINA FINANCE S.A.	Panama	RUBEN GARCIA PARRA CALLE 73; SAN FRANCISCO TORRES MAR DEL SUR - TORRE B; APTO 17-D PANAMA; PANAMA	02-AUG-2007	31-DEC-2008	Changed agent
THE BEARER			shareholder of	COLINA FINANCE S.A.	Panama	RUBEN GARCIA PARRA CALLE 73; SAN FRANCISCO TORRES MAR DEL SUR - TORRE B; APTO 17-D PANAMA; PANAMA	02-AUG-2007	31-DEC-2008	Changed agent
THE BEARER			shareholder of	INTERIRIS JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERIRIS JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERIRIS JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007	31-DEC-2013	Dissolved
FERNANDO E. CORZO M.			shareholder of	EAST - WEST TRADING INTERNATIONAL CORP.	Guatemala	JULIO ANTONIO CORZO MAZARIEGOS 24 CALLE 10-88; ZONA 13; GUATEMALA; GUATEMALA	02-MAY-2007		Active
MARIO E. CORZO MAZARIEGOS			shareholder of	EAST - WEST TRADING INTERNATIONAL CORP.	Guatemala	JULIO ANTONIO CORZO MAZARIEGOS 24 CALLE 10-88; ZONA 13; GUATEMALA; GUATEMALA	02-MAY-2007		Active
EL PORTADOR			shareholder of	BACH TRADING INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAR-2007		Active
EL PORTADOR			shareholder of	BACH TRADING INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-MAR-2007		Active
THE BEARER			shareholder of	HAN RESOURCES CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	28-FEB-2007	10-FEB-2015	Defaulted
THE BEARER			shareholder of	SLONAL TRADING CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-FEB-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	SLONAL TRADING CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-FEB-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	COLMAN COMPANY INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-FEB-2007		Active
THE BEARER			shareholder of	VANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	08-MAR-2007	28-MAR-2011	Dissolved
THE BEARER			shareholder of	VANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	08-MAR-2007	28-MAR-2011	Dissolved
THE BEARER			shareholder of	VANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	08-MAR-2007	28-MAR-2011	Dissolved
THE BEARER			shareholder of	VANCE S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	08-MAR-2007	28-MAR-2011	Dissolved
THE BEARER			shareholder of	BADAJOZ GROUP INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-MAR-2007	27-JAN-2012	Dissolved
THE BEARER			shareholder of	BADAJOZ GROUP INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	06-MAR-2007	27-JAN-2012	Dissolved
EL PORTADOR			shareholder of	SEAVERS ENTERPRISES 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	07-NOV-2007	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	SEAVERS ENTERPRISES 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	07-NOV-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	BALSON HOLDING INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	13-NOV-2007	21-JAN-2014	Defaulted
THE BEARER			shareholder of	EXIMUS CONSULTANCY CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-NOV-2007	27-SEP-2010	Defaulted
THE BEARER			shareholder of	DRUM SOUND PROPERTIES CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	16-NOV-2007	05-DEC-2012	Dissolved
THE BEARER			shareholder of	FALHURTS COMPANY CORPORATION	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	13-NOV-2007	24-NOV-2011	Dissolved
THE BEARER			shareholder of	TANAMERA ASSOCIATES CORP.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	19-NOV-2007	26-OCT-2015	Dissolved
THE BEARER			shareholder of	GLORIA BUSINESS SERVICES S.A	Switzerland	GLORIA BUSINESS SERVICES S.A PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	14-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	GLORIA BUSINESS SERVICES S.A	Switzerland	GLORIA BUSINESS SERVICES S.A PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	14-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TALMA ENTERPRISE CAPITAL CORP.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	14-NOV-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NORINE INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-NOV-2007	29-AUG-2011	Dissolved
THE BEARER			shareholder of	NORINE INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-NOV-2007	29-AUG-2011	Dissolved
THE BEARER			shareholder of	NORINE INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-NOV-2007	29-AUG-2011	Dissolved
THE BEARER			shareholder of	NORINE INC.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	16-NOV-2007	29-AUG-2011	Dissolved
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	ODEON DEVELOPMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-SEP-2007	28-DEC-2010	Changed agent
THE BEARER			shareholder of	ODEON DEVELOPMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-SEP-2007	28-DEC-2010	Changed agent
THE BEARER			shareholder of	ODEON DEVELOPMENTS S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	17-SEP-2007	28-DEC-2010	Changed agent
THE BEARER			shareholder of	INDEPENDENT EQUITABLE INVESTMENT S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	08-AUG-2007		Active
THE BEARER			shareholder of	PASTER HOLDINGS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	26-JUL-2007		Active
THE BEARER			shareholder of	PASTER HOLDINGS S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	26-JUL-2007		Active
THE BEARER			shareholder of	ALAMAL CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	01-AUG-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ALAMAL CORP.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	01-AUG-2007	17-JAN-2014	Defaulted
THE BEARER			shareholder of	M.P. MARIANNE S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	02-AUG-2007	10-FEB-2015	Changed agent
THE BEARER			shareholder of	M.P. MARIANNE S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	02-AUG-2007	10-FEB-2015	Changed agent
THE BEARER			shareholder of	M.P. MARIANNE S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	02-AUG-2007	10-FEB-2015	Changed agent
THE BEARER			shareholder of	M.P. MARIANNE S.A.	Switzerland	UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND	02-AUG-2007	10-FEB-2015	Changed agent
THE BEARER			shareholder of	INTERMAGNOLIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERMAGNOLIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERMAGNOLIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERMAGNOLIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
DANIEL CHARLIN			shareholder of	CASUPA SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JAN-2006		Active
THE BEARER			shareholder of	KARAWAY BUSINESS INC.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-OCT-2008		Active
THE BEARER			shareholder of	KARAWAY BUSINESS INC.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-OCT-2008		Active
THE BEARER			shareholder of	KARAWAY BUSINESS INC.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-OCT-2008		Active
THE BEARER			shareholder of	KARAWAY BUSINESS INC.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	07-OCT-2008		Active
THE BEARER			shareholder of	SIMTEC TRADING CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-OCT-2008	31-DEC-2013	Dissolved
THE BEARER			shareholder of	SIMTEC TRADING CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-OCT-2008	31-DEC-2013	Dissolved
THE BEARER			shareholder of	SIMTEC TRADING CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-OCT-2008	31-DEC-2013	Dissolved
THE BEARER			shareholder of	SIMTEC TRADING CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	10-OCT-2008	31-DEC-2013	Dissolved
EL PORTADOR			shareholder of	BLAIR PROPERTIES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	28-MAY-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	BLAIR PROPERTIES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	28-MAY-2008	18-JUL-2011	Defaulted
ADANIA MANAGEMENT INC.			shareholder of	BLAIR PROPERTIES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	28-MAY-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	BLAIR PROPERTIES INC.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	28-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ENFIELD EQUITIES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	27-MAY-2008		Active
THE BEARER			shareholder of	STURDZA STRATEGIC EVENTS S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	04-JUN-2008	06-DEC-2013	Dissolved
THE BEARER			shareholder of	HEAVEN INTERNATIONAL ALLIANCE INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	06-JUN-2008	12-MAR-2014	Changed agent
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	VOUZIERS S.A.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	17-JAN-2012	Dissolved
THE BEARER			shareholder of	MALLINSON INVESTMENTS S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	09-JUN-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	MALLINSON INVESTMENTS S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	09-JUN-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	MALLINSON INVESTMENTS S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	09-JUN-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	MALLINSON INVESTMENTS S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	09-JUN-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	HEAVEN INTERNATIONAL TEAM INC.	Switzerland	HEAVEN INTERNATIONAL TEAM INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	09-JUN-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HEAVEN INTERNATIONAL TEAM INC.	Switzerland	HEAVEN INTERNATIONAL TEAM INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	09-JUN-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	IMPERIAL CAPITAL ADVISORS CORP.	Guatemala	ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA	01-JUL-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	IMPERIAL CAPITAL ADVISORS CORP.	Guatemala	ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA	01-JUL-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	IMPERIAL CAPITAL ADVISORS CORP.	Guatemala	ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA	01-JUL-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	IMPERIAL CAPITAL ADVISORS CORP.	Guatemala	ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA	01-JUL-2008	17-JAN-2012	Defaulted
NICOLAS DE FRANCISCO GIRALDO			shareholder of	HOPE AMERICAN CORPORATION	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	08-JUL-2002		Dissolved
NICOLAS DE FRANCISCO GIRALDO			shareholder of	ROKENT MANAGEMENT S.A.	Colombia	ROKENT MANAGEMENT S.A. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA	06-JUL-2012	11-DEC-2015	In transition
MARIA HELENA GIRALDO ARISTIZABAL			shareholder of	HOPE AMERICAN CORPORATION	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	08-JUL-2002		Dissolved
MARIA HELENA GIRALDO ARISTIZABAL			shareholder of	ROKENT MANAGEMENT S.A.	Colombia	ROKENT MANAGEMENT S.A. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA	06-JUL-2012	11-DEC-2015	In transition
MARIA CAMILA DE FRANCISCO GIRALDO			shareholder of	HOPE AMERICAN CORPORATION	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	08-JUL-2002		Dissolved
MARIA CAMILA DE FRANCISCO GIRALDO			shareholder of	ROKENT MANAGEMENT S.A.	Colombia	ROKENT MANAGEMENT S.A. MANRIQUE & ASOCIADOS ABOGADOS CALLE 127 B NO. 45-23 BOGOTA, COLOMBIA	06-JUL-2012	11-DEC-2015	In transition
THE BEARER			shareholder of	INTERMIRTILO JM CORP	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERMIRTILO JM CORP	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERMIRTILO JM CORP	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	INTERMIRTILO JM CORP	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	08-AUG-2007		Active
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	REALWOOD TRADING CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	07-NOV-2007	05-APR-2010	Changed agent
THE BEARER			shareholder of	GOLDGRAPE INVESTMENTS S.A.	Switzerland	UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND	09-NOV-2007	08-JUN-2010	Inactivated

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