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	DUNEDIN GROUP CORP.	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	13-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	DUNEDIN GROUP CORP.	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	13-MAR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	LEOKADIA CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	13-MAR-2007	07-JUL-2011	Defaulted
THE BEARER			shareholder of	LEOKADIA CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	13-MAR-2007	07-JUL-2011	Defaulted
THE BEARER			shareholder of	LEOKADIA CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	13-MAR-2007	07-JUL-2011	Defaulted
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	DUPONT ASSOCIATES CORP.	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-2006	08-NOV-2011	Defaulted
THE BEARER			shareholder of	DUPONT ASSOCIATES CORP.	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-2006	08-NOV-2011	Defaulted
THE BEARER			shareholder of	DUPONT ASSOCIATES CORP.	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-2006	08-NOV-2011	Defaulted
JOSÉ ALFONSO PEÑA PEÑA			shareholder of	IRVING ASSOCIATES CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	14-NOV-2006		Active
THE BEARER			shareholder of	GRANDY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	11-AUG-2010	Defaulted
THE BEARER			shareholder of	GRANDY INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	15-NOV-2006	11-AUG-2010	Defaulted
the bearer			shareholder of	ERESTA CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	22-NOV-2006	25-JUN-2009	Defaulted
THE BEARER			shareholder of	LEOKADIA CORP.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	13-MAR-2007	07-JUL-2011	Defaulted
THE BEARER			shareholder of	NEW LIFE INVESTMENTS HOLDINGS S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	09-MAR-2007	18-JUL-2012	Defaulted
AMURNUNG S.A.			shareholder of	KERRY CONSULTANTS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAR-2007	30-OCT-2014	Dissolved
AL PORTADOR			shareholder of	KERRY CONSULTANTS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAR-2007	30-OCT-2014	Dissolved
AL PORTADOR			shareholder of	KERRY CONSULTANTS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAR-2007	30-OCT-2014	Dissolved
THE BEARER			shareholder of	CARUS HOLDINGS 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-OCT-2007		Defaulted
THE BEARER			shareholder of	CARUS HOLDINGS 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-OCT-2007		Defaulted
THE BEARER			shareholder of	CARUS HOLDINGS 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-OCT-2007		Defaulted
THE BEARER			shareholder of	CARUS HOLDINGS 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-OCT-2007		Defaulted
THE BEARER			shareholder of	LYNGARTH S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	13-AUG-2007		Shelf company not possible to sell
THE BEARER			shareholder of	LYNGARTH S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	13-AUG-2007		Shelf company not possible to sell
THE BEARER			shareholder of	LYNGARTH S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	13-AUG-2007		Shelf company not possible to sell
THE BEARER			shareholder of	LYNGARTH S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	13-AUG-2007		Shelf company not possible to sell
THE BEARER			shareholder of	SKYHILL MARINE INCORPORATED	Brazil	RENE MICHEL ZAHR RUA DR. ALCEU DE CAMPOS RODRIGUES; 46; 7º ANDAR - SALA 77 (COMERCIAL) VILA OLÍMPIA - SP/SP CEP: 04544-000 BRAZIL	13-AUG-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	TOPLITZ S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-AUG-2007	29-JUN-2011	Defaulted
THE BEARER			shareholder of	TOPLITZ S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-AUG-2007	29-JUN-2011	Defaulted
THE BEARER			shareholder of	TOPLITZ S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-AUG-2007	29-JUN-2011	Defaulted
THE BEARER			shareholder of	SUNPORT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-NOV-2006	11-AUG-2010	Defaulted
THE BEARER			shareholder of	SELON INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	24-NOV-2006	21-JUN-2010	Changed agent
THE BEARER			shareholder of	FAYGATE CORP.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	27-NOV-2006	01-OCT-2014	In transition
TO THE BEARER			shareholder of	GRANDY ENTERPRISE S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	29-NOV-2006	25-APR-2008	Defaulted
THE BEARER			shareholder of	HAYFORD ASSETS CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	27-NOV-2006	05-OCT-2010	Changed agent
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	PATTERDALE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	PATTERDALE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	PATTERDALE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	PATTERDALE S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	13-MAR-2007	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARCTICA GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARCTICA GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARCTICA GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	ARCTICA GROUP S.A.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	19-FEB-2008	18-JUL-2011	Resigned as agent
THE BEARER			shareholder of	EASTBRIDGE OVERSEAS S.A.	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	12-MAR-2010	Dissolved
THE BEARER			shareholder of	LISKOY TRADING CORP.	Brazil	MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*	12-FEB-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	Meridien Portfolio Inc.	Switzerland	BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND	21-FEB-2008		Active
THE BEARER			shareholder of	BRIGHT STAR PORTFOLIO S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	28-FEB-2008	23-MAR-2015	Dissolved
THE BEARER			shareholder of	BRIGHT STAR PORTFOLIO S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	28-FEB-2008	23-MAR-2015	Dissolved
THE BEARER			shareholder of	BRIGHT STAR PORTFOLIO S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	28-FEB-2008	23-MAR-2015	Dissolved
THE BEARER			shareholder of	BRIGHT STAR PORTFOLIO S.A.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	28-FEB-2008	23-MAR-2015	Dissolved
THE BEARER			shareholder of	ANOWY PORTFOLIO S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	26-FEB-2008	26-MAR-2009	Defaulted
THE BEARER			shareholder of	ENIGMA CONSULTANTS ENTERPRISES INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	26-FEB-2008	30-JUL-2008	Dissolved
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	NAJENA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2008		Active
THE BEARER			shareholder of	NAJENA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2008		Active
THE BEARER			shareholder of	NAJENA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2008		Active
THE BEARER			shareholder of	NAJENA INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	07-JUL-2008		Active
THE BEARER			shareholder of	IVELA CORP.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUL-2008	19-NOV-2012	Resigned as agent
THE BEARER			shareholder of	IVELA CORP.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUL-2008	19-NOV-2012	Resigned as agent
THE BEARER			shareholder of	IVELA CORP.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUL-2008	19-NOV-2012	Resigned as agent
THE BEARER			shareholder of	IVELA CORP.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. - FIDECO 38-40 AV. DE LA FAÏENCERIE L- 1510 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUL-2008	19-NOV-2012	Resigned as agent
THE BEARER			shareholder of	RAVANA S.A.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	04-JUL-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	ELS PINS D'ARPA, S.A.	Andorra	APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA	05-MAR-2008		Active
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	LA LIBERTAD INTERNATIONAL GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	10-MAR-2008	19-MAY-2009	Defaulted
THE BEARER			shareholder of	INTERNATIONAL HEALTHCARE COMP. S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	09-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	INTERNATIONAL HEALTHCARE COMP. S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	09-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	INTERNATIONAL HEALTHCARE COMP. S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	09-APR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	INTERNATIONAL HEALTHCARE COMP. S.A.	Luxembourg	AUTONOME DE RÉVISION 70, GRAND-RUE L – 1660 LUXEMBOURG LUXEMBOURG	09-APR-2007	18-JUL-2012	Defaulted

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