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
DANKMAR FOUNDATION			shareholder of	AVIVA GROUP CORP.	Netherlands	TULFO B.V. HORST TEN DAALLAAN 3 2181 GP HILLEGOM THE NETHERLANDS	23-MAR-2007	18-JUL-2012	Defaulted
THE BEARER			shareholder of	KEY CONSULTANCY GROUP INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	YUKON ENERGY HOLDING S.A.	China	XINJING ZHONGXIN RESOURCES CO. LTD. F9; BUILDING A; NO. 12; NORTH YOUHAO ROAD 830 000 URUNQI CHINA *S.I.*	20-NOV-2007		Active
THE BEARER			shareholder of	ARCHAMPS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-NOV-2007	28-JUN-2010	Dissolved
THE BEARER			shareholder of	ARCHAMPS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-NOV-2007	28-JUN-2010	Dissolved
THE BEARER			shareholder of	ARCHAMPS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-NOV-2007	28-JUN-2010	Dissolved
THE BEARER			shareholder of	ARCHAMPS INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	19-NOV-2007	28-JUN-2010	Dissolved
THE BEARER			shareholder of	LURAIS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-NOV-2007	05-APR-2011	Dissolved
THE BEARER			shareholder of	LURAIS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-NOV-2007	05-APR-2011	Dissolved
THE BEARER			shareholder of	LURAIS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-NOV-2007	05-APR-2011	Dissolved
THE BEARER			shareholder of	LURAIS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-NOV-2007	05-APR-2011	Dissolved
THE BEARER			shareholder of	THURROCK CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	16-NOV-2007	05-APR-2010	Defaulted
THE BEARER			shareholder of	THURROCK CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	16-NOV-2007	05-APR-2010	Defaulted
THE BEARER			shareholder of	THURROCK CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	16-NOV-2007	05-APR-2010	Defaulted
THE BEARER			shareholder of	THURROCK CORP.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	16-NOV-2007	05-APR-2010	Defaulted
THE BEARER			shareholder of	SAPI CONSULTING CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	12-DEC-2007		Active
THE BEARER			shareholder of	MELISSE PROPERTIES INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	20-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	MELISSE PROPERTIES INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	20-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	MELISSE PROPERTIES INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	20-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	AXIOM INTERNATIONAL GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-OCT-2008	15-MAR-2011	Changed agent
THE BEARER			shareholder of	AXIOM INTERNATIONAL GROUP INC.	Luxembourg	RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	24-OCT-2008	15-MAR-2011	Changed agent
THE BEARER			shareholder of	AUTUMN DREAM S.A.	Switzerland	ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND	17-OCT-2008	18-SEP-2013	Inactivated
THE BEARER			shareholder of	HELVETICA FINANCIAL GROUP INC.	Guatemala	JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA	30-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	HELVETICA FINANCIAL GROUP INC.	Guatemala	JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA	30-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	HELVETICA FINANCIAL GROUP INC.	Guatemala	JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA	30-OCT-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	HELVETICA FINANCIAL GROUP INC.	Guatemala	JUAN JOSE MORALES RUIZ DOMICIALIZADORA CENTROAMERICANA; S.A. AVE. REFORMA 12-01 ZONA 10 LOCAL 1-14 CIUDAD DE GUATEMALA; GUATEMALA	30-OCT-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	WELLION DEVELOPMENT INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	WELLION DEVELOPMENT INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	WELLION DEVELOPMENT INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	WELLION DEVELOPMENT INCORPORATED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-OCT-2008	17-JAN-2014	Defaulted
JAKUPOV ZHASLAN			shareholder of	WIYOT S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	14-AUG-2007	14-JUL-2010	Changed agent
GOLDQUEST SERVICES INC., B.V.I.			shareholder of	WIYOT S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	14-AUG-2007	14-JUL-2010	Changed agent
ZHASLAN JAKUPOV			shareholder of	WIYOT S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	14-AUG-2007	14-JUL-2010	Changed agent
HERGEN KETTWICH			shareholder of	WIYOT S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	14-AUG-2007	14-JUL-2010	Changed agent
THE BEARER			shareholder of	TALENT SOLUTIONS INC.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	07-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TALENT SOLUTIONS INC.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	07-SEP-2007	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROMENA S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	16-NOV-2007	06-JUN-2014	Dissolved
EL PORTADOR			shareholder of	Marketing360 Sociedad Anónima	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-NOV-2007	26-JUL-2012	Changed agent
EL PORTADOR			shareholder of	Marketing360 Sociedad Anónima	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-NOV-2007	26-JUL-2012	Changed agent
EL PORTADOR			shareholder of	Marketing360 Sociedad Anónima	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-NOV-2007	26-JUL-2012	Changed agent
THE BEARER			shareholder of	TECHNOGOLD HOLDING S.A.	Switzerland	MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND	10-DEC-2007	21-AUG-2014	Dissolved
THE BEARER			shareholder of	TECHNOGOLD HOLDING S.A.	Switzerland	MCM CONSEIL S.A. P.O.BOX 125 1763 GRANGE-PACCOT SWITZERLAND	10-DEC-2007	21-AUG-2014	Dissolved
THE BEARER			shareholder of	SULLIVAN BUSINESS INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	03-DEC-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	ATLAS EQUITIES INCORPORATED	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	24-NOV-2006	28-DEC-2009	Changed agent
EL PORTADOR			shareholder of	ROXFORD ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2008	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ROXFORD ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-OCT-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LimeTree Corporation Group S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-NOV-2008	15-JUL-2013	Dissolved
THE BEARER			shareholder of	LimeTree Corporation Group S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-NOV-2008	15-JUL-2013	Dissolved
THE BEARER			shareholder of	LimeTree Corporation Group S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-NOV-2008	15-JUL-2013	Dissolved
THE BEARER			shareholder of	LimeTree Corporation Group S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-NOV-2008	15-JUL-2013	Dissolved
THE BEARER			shareholder of	LimeTree Corporation Group S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-NOV-2008	15-JUL-2013	Dissolved
THE BEARER			shareholder of	LimeTree Corporation Group S.A.	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	18-NOV-2008	15-JUL-2013	Dissolved
THE BEARER			shareholder of	PERSILIAN ASSETS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	28-OCT-2008	09-FEB-2015	Defaulted
TELECORPORACION SALVADOREÑA INC.			shareholder of	ARGUETA S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	12-NOV-2008		Active
ROXANA MARIA MARTINEZ CERVANTES			shareholder of	AQUA LINE ENTERPRISE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2004		Active
THE BEARER			shareholder of	ERSHIRE 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.*	17-NOV-2008	17-JUN-2010	Defaulted
THE BEARER			shareholder of	BLOSSOM FINANCE CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	BLOSSOM FINANCE CORP.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-NOV-2007	18-JAN-2010	Defaulted
THE BEARER			shareholder of	PROWISE GLOBAL INCORPORATED	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	13-NOV-2007	03-MAY-2010	Dissolved
THE BEARER			shareholder of	PEPPERMELON CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	18-JAN-2008		Active
THE BEARER			shareholder of	PEPPERMELON CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	18-JAN-2008		Active
THE BEARER			shareholder of	PEPPERMELON CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	18-JAN-2008		Active
THE BEARER			shareholder of	PEPPERMELON CORP.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	18-JAN-2008		Active
THE BEARER			shareholder of	LENA TRADING ASSET S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-DEC-2007		Shelf company
THE BEARER			shareholder of	LENA TRADING ASSET S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-DEC-2007		Shelf company
THE BEARER			shareholder of	TANGRAM FINANCE CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-DEC-2007		Shelf company
THE BEARER			shareholder of	TANGRAM FINANCE CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	04-DEC-2007		Shelf company
THE BEARER			shareholder of	EKT, Sociedad Anónima	Guatemala	MIGUEL ANGEL CERÓN VALDÉS 3A. AVENIDA A 13-86 LOMAS DE PAMPLONA GUATEMALA, GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	EKT, Sociedad Anónima	Guatemala	MIGUEL ANGEL CERÓN VALDÉS 3A. AVENIDA A 13-86 LOMAS DE PAMPLONA GUATEMALA, GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	EKT, Sociedad Anónima	Guatemala	MIGUEL ANGEL CERÓN VALDÉS 3A. AVENIDA A 13-86 LOMAS DE PAMPLONA GUATEMALA, GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	EKT, Sociedad Anónima	Guatemala	MIGUEL ANGEL CERÓN VALDÉS 3A. AVENIDA A 13-86 LOMAS DE PAMPLONA GUATEMALA, GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	PORTHOUSE ASSETS INCORPORATED	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	10-DEC-2007		Shelf company
BENJAMIN VIDES DENEKE			shareholder of	PROGRESSIVE DEVELOPMENT INC.	El Salvador	SANDRA CABEZAS Y PIERO RUSCONI EDIFICIO INTERNALIA 2DO. NIVEL BOULEVARD SANTA ELENA Y CALLE ANTIGUO CUSCATLAN LA LIBERTAD CONTIGUO A HOTEL HOLIDAY INN LA LIBERTAD EL SALVADOR *S.I.*	14-DEC-2007		Active
THE BEARER			shareholder of	FONTENAY HOLDINGS INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-NOV-2007		Active
THE BEARER			shareholder of	FONTENAY HOLDINGS INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-NOV-2007		Active
THE BEARER			shareholder of	FONTENAY HOLDINGS INC.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	20-NOV-2007		Active
THE BEARER			shareholder of	PLADGE CONSULTANTS CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	02-JUN-2008	08-FEB-2013	Resigned as agent
LYA RAUDALES DE CHAVEZ			shareholder of	SUNDORNE INTERNATIONAL CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-JUN-2008	23-AUG-2012	Defaulted
ADA AMALIA PUERTO RAMIREZ			shareholder of	SUNDORNE INTERNATIONAL CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-JUN-2008	23-AUG-2012	Defaulted
THE BEARER			shareholder of	SUNDORNE INTERNATIONAL CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-JUN-2008	23-AUG-2012	Defaulted
THE BEARER			shareholder of	SUNDORNE INTERNATIONAL CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-JUN-2008	23-AUG-2012	Defaulted
THE BEARER			shareholder of	SUNDORNE INTERNATIONAL CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-JUN-2008	23-AUG-2012	Defaulted
THE BEARER			shareholder of	SUNDORNE INTERNATIONAL CORP.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	09-JUN-2008	23-AUG-2012	Defaulted
PERI GMBH			shareholder of	PERI PANAMA INC.	Panama	PERI PANAMA; INC. EL SITIO; JUAN DIAZ CALLE 122 OESTE PANAMA	30-DEC-2008		Active
PERI PSS GMBH			shareholder of	PERI PANAMA INC.	Panama	PERI PANAMA; INC. EL SITIO; JUAN DIAZ CALLE 122 OESTE PANAMA	30-DEC-2008		Active
ABRAHAM ALBERTO BOUZAGLOU			shareholder of	PISANELLO MANAGEMENT S.A.	Venezuela	DAVID BENCID B. FINAL CALLE VARGAS 2DA TRANSVERSAL; EDIF. BERTOLINI PISO 2; OFICINA 2-A. BOLEITA NORTE CARACAS; VENEZUELA	12-DEC-1995		Active
DAVID BENCID Y DEBORAH KIZER DE BENCID			shareholder of	PISANELLO MANAGEMENT S.A.	Venezuela	DAVID BENCID B. FINAL CALLE VARGAS 2DA TRANSVERSAL; EDIF. BERTOLINI PISO 2; OFICINA 2-A. BOLEITA NORTE CARACAS; VENEZUELA	12-DEC-1995		Active
CLAUDIO MARCELO GATTO			shareholder of	Q-TRUE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-JUL-2008		Active
THE BEARER			shareholder of	KITHICOR INC.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	07-JUL-2008	31-MAR-2011	Defaulted
THE BEARER			shareholder of	LATINAGUAS ANDINA S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	05-DEC-2007		Defaulted
THE BEARER			shareholder of	LATINAGUAS ANDINA S.A.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	05-DEC-2007		Defaulted
THE BEARER			shareholder of	MOUNTAIN COMPANY INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	05-DEC-2007	28-FEB-2012	Defaulted
THE BEARER			shareholder of	Unicard International, Sociedad Anónima	Guatemala	LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	Unicard International, Sociedad Anónima	Guatemala	LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	Unicard International, Sociedad Anónima	Guatemala	LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	Unicard International, Sociedad Anónima	Guatemala	LIC. ALEJANDRO UMAÑA 6A. CALLE 5-47 ZONA 9 EDIFICIO. VASILI NIVEL 6 GUATEMALA	05-DEC-2007	05-MAY-2009	Dissolved
THE BEARER			shareholder of	GROVE COMPANY CORPORATION	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	14-DEC-2007	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ONYX CONSULTANTS GLOBAL S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	12-DEC-2007	18-JAN-2010	Defaulted
TO THE BEARER			shareholder of	MARINE & POWER SERVICE S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-NOV-2006		Active
TO THE BEARER			shareholder of	MARINE & POWER SERVICE S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-NOV-2006		Active

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