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	HAXBY PROPERTY CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	16-APR-2007		Active
THE BEARER			shareholder of	HAXBY PROPERTY CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	16-APR-2007		Active
M.F. PRIVATE HOLDINGS LIMITED			shareholder of	ALBROOK KING AIR CORP.	Panama	MOSSACK FONSECA & CO. (PTY) APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REP. DE PANAMA ATENCION DEPTO DE CONTABILIDAD *MARISABEL ROBLES*	11-APR-2007	24-MAY-2013	Changed agent
FRANCISCO SOUSA SALAZAR			shareholder of	ZIF- ZIYAZ INTERNATIONAL FRANCHISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-APR-2007	17-JUL-2009	Defaulted
THE BEARER			shareholder of	MALDEN INTERNATIONAL TRADE SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	26-DEC-2007		Active
THE BEARER			shareholder of	MALDEN INTERNATIONAL TRADE SERVICES S.A.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	26-DEC-2007		Active
DIEGO MANUEL ESPINOSA D HERBECOURT			shareholder of	Servicio de Carnes y Balanceados SCB S.A.	Ecuador	JUAN JOSE CRESPO AV. REPUBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIF. MANSION BLANCA; TORRE PARIS; PISO 7 QUITO - ECUADOR	03-JAN-2008	16-JUL-2014	Defaulted
JUAN JOSÉ CRESPO CORREA			shareholder of	Servicio de Carnes y Balanceados SCB S.A.	Ecuador	JUAN JOSE CRESPO AV. REPUBLICA DEL SALVADOR 1082 Y NACIONES UNIDAS EDIF. MANSION BLANCA; TORRE PARIS; PISO 7 QUITO - ECUADOR	03-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ERGON BUSINESS CORP.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	03-JAN-2008		Active
THE BEARER			shareholder of	LOFT FIFTY ONE S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LOFT FIFTY ONE S.A.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	13-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ZORDAL CORP.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	GRAYSON CONSULTING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	27-NOV-2006	27-OCT-2014	Dissolved
THE BEARER			shareholder of	GRAVA MANAGEMENT INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-NOV-2006	10-JUN-2010	Defaulted
DONEGAL ATLANTIC FOUNDATION			shareholder of	ATLANTIC PACIFIC INVESTMENTS LIMITED S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-DEC-2006	01-MAR-2008	Defaulted
THE BEARER			shareholder of	CAMARO INVESTMENT S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	07-DEC-2006	17-JUL-2007	Dissolved
THE BEARER			shareholder of	CAMARO INVESTMENT S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	07-DEC-2006	17-JUL-2007	Dissolved
THE BEARER			shareholder of	CAMARO INVESTMENT S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	07-DEC-2006	17-JUL-2007	Dissolved
THE BEARER			shareholder of	CAMARO INVESTMENT S.A.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	07-DEC-2006	17-JUL-2007	Dissolved
THE BEARER			shareholder of	ERLINGTON INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	05-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ERLINGTON INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	05-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ERLINGTON INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	05-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	ERLINGTON INC.	Luxembourg	FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG	05-DEC-2006	19-JAN-2009	Defaulted
THE BEARER			shareholder of	PEEK CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	06-DEC-2006	22-JAN-2010	Dissolved
THE BEARER			shareholder of	PEEK CORP.	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	06-DEC-2006	22-JAN-2010	Dissolved
THE BEARER			shareholder of	VARELA INC.	Monaco	CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO	06-DEC-2006		Active
THE BEARER			shareholder of	ZOCK CORP.	Monaco	FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO	09-MAY-2007		Dissolved
PLATINUM ASSETS (UK) LLP.			shareholder of	SEABRIDGE PROPERTIES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-APR-2007	30-JAN-2013	Changed agent
PLATINUM ASSETS (UK) LLP.			shareholder of	ESTRIADA REAL ESTATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-APR-2007	30-JAN-2013	Changed agent
THE BEARER			shareholder of	PUERTO GONAVE, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-2001	21-NOV-2008	Defaulted
THE BEARER			shareholder of	PUERTO GONAVE, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-2001	21-NOV-2008	Defaulted
THE BEARER			shareholder of	PUERTO GONAVE, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-2001	21-NOV-2008	Defaulted
THE BEARER			shareholder of	PUERTO GONAVE, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-2001	21-NOV-2008	Defaulted
THE BEARER			shareholder of	PUERTO GONAVE, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-JAN-2001	21-NOV-2008	Defaulted
THE BEARER			shareholder of	OXENFORD PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-APR-2007		Active
THE BEARER			shareholder of	OXENFORD PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-APR-2007		Active
THE BEARER			shareholder of	OXENFORD PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-APR-2007		Active
THE BEARER			shareholder of	OXENFORD PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-APR-2007		Active
ALAN KELSON MACHADO			shareholder of	ALKWAY GROUP 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	13-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PANZA 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.*	06-NOV-2009		Dissolved
THE BEARER			shareholder of	PANZA 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.*	06-NOV-2009		Dissolved
THE BEARER			shareholder of	PANZA 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.*	06-NOV-2009		Dissolved
EL PORTADOR			shareholder of	ENYA INTERNATIONAL INC.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	27-DEC-2007		Active
SEBASTIAO SARABIA FILHO			shareholder of	ENYA INTERNATIONAL INC.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	27-DEC-2007		Active
THE BEARER			shareholder of	ERGON BUSINESS CORP.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	03-JAN-2008		Active
THE BEARER			shareholder of	ERGON BUSINESS CORP.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	03-JAN-2008		Active
THE BEARER			shareholder of	ERGON BUSINESS CORP.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	03-JAN-2008		Active
MARIO ROBERTO GONZALEZ ELIZONDO			shareholder of	Xtrion, Inc.	Guatemala	JEFFRY SCOTT PAUL DIAGONAL 6 16-01 Z 10 APTO 910 GUATEMALA, GUATEMALA	03-JAN-2008	16-JUL-2014	Defaulted
FRANCISCO CARLOS NOVO RUBIO			shareholder of	Xtrion, Inc.	Guatemala	JEFFRY SCOTT PAUL DIAGONAL 6 16-01 Z 10 APTO 910 GUATEMALA, GUATEMALA	03-JAN-2008	16-JUL-2014	Defaulted
SERGIO SAMUEL MALDONADO RODAS			shareholder of	Xtrion, Inc.	Guatemala	JEFFRY SCOTT PAUL DIAGONAL 6 16-01 Z 10 APTO 910 GUATEMALA, GUATEMALA	03-JAN-2008	16-JUL-2014	Defaulted
JEFFRY SCOTT PAUL			shareholder of	Xtrion, Inc.	Guatemala	JEFFRY SCOTT PAUL DIAGONAL 6 16-01 Z 10 APTO 910 GUATEMALA, GUATEMALA	03-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SEABROWN INDUSTRIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-APR-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	SEABROWN INDUSTRIES S.A.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	01-APR-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	CHARLTON COMMERCIAL INC.	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	01-APR-2008		Active
THE BEARER			shareholder of	CHARLTON COMMERCIAL INC.	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	01-APR-2008		Active
THE BEARER			shareholder of	CHARLTON COMMERCIAL INC.	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	01-APR-2008		Active
THE BEARER			shareholder of	CHARLTON COMMERCIAL INC.	Isle of Man	GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA	01-APR-2008		Active
THE BEARER			shareholder of	AKUMA S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	04-APR-2008	20-JUN-2012	Dissolved
THE BEARER			shareholder of	AKUMA S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	04-APR-2008	20-JUN-2012	Dissolved
THE BEARER			shareholder of	AKUMA S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	04-APR-2008	20-JUN-2012	Dissolved
THE BEARER			shareholder of	AKUMA S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	04-APR-2008	20-JUN-2012	Dissolved
THE BEARER			shareholder of	ZORDAL CORP.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	ZORDAL CORP.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	ZORDAL CORP.	Luxembourg	MR. STÉPHANE HANOT 28; AVENUE MARIE-THÉRÈSE; L-2132 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	06-NOV-2009	22-SEP-2010	Changed agent
THE BEARER			shareholder of	MIDTOWN ASSETS CORP.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	13-NOV-2009		Dissolved
THE BEARER			shareholder of	ZAGUOI CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ZAGUOI CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ZAGUOI CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ZAGUOI CONSULTING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	16-NOV-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TAFT TRADING GROUP S.A.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	16-NOV-2009	22-AUG-2014	Dissolved
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
EL PORTADOR			shareholder of	POWER GENERATION INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-JUN-1996		Active
INES LUCIA GRAÑA TABOADA/ANDRE MAURICE BORIT SALINAS			shareholder of	FREEWOOD OVERSEAS FINANCE INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-DEC-2007	17-JAN-2014	Defaulted
MARIA CELIA NIN LINARDI			shareholder of	ALAMOS SERVICES S.A.	Uruguay	ALAMOS SERVICES S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	18-JAN-2008	17-JAN-2012	Changed agent
THE BEARER			shareholder of	SAFELAND HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
THE BEARER			shareholder of	SAFELAND HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
THE BEARER			shareholder of	SAFELAND HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
THE BEARER			shareholder of	SAFELAND HOLDINGS 2008) CORPORATION	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	03-JAN-2008		Active
THE BEARER			shareholder of	KILMORE ESTATES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-MAR-2009	05-JUL-2012	Dissolved
THE BEARER			shareholder of	CADERVIEW CONSULTING CORP.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	26-MAR-2009		Active
THE BEARER			shareholder of	NATWOOD SERVICES S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-MAR-2009	11-MAY-2012	Defaulted
EL PORTADOR			shareholder of	FLORALY BUSINESS S.A.	Guatemala	MR. JUAN PABLO CARRASCO 15 AVENIDA 18-28; ZONA 13 GUATEMALA; GUATEMALA C. P. 01013	22-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	CHANTELLE FASHION S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	11-APR-2008	07-MAR-2012	Defaulted
THE BEARER			shareholder of	CHANTELLE FASHION S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	11-APR-2008	07-MAR-2012	Defaulted
THE BEARER			shareholder of	CHANTELLE FASHION S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	11-APR-2008	07-MAR-2012	Defaulted
THE BEARER			shareholder of	CHANTELLE FASHION S.A.	United Kingdom	LORENZI SERGIO R. 31 MARLOES ROAD; FLAT # 3 LONDON W8 6LG; UNITED KINGDOM	11-APR-2008	07-MAR-2012	Defaulted
RAFAEL PUERTO PINZON			shareholder of	SANTA CECILIA INVESTMENT CAPITAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-APR-2008	18-JAN-2011	Defaulted
CLAUDIA PATRICIA PINZON SARAY			shareholder of	SANTA CECILIA INVESTMENT CAPITAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-APR-2008	18-JAN-2011	Defaulted
DIANA CECILIA PUERTO PINZON			shareholder of	SANTA CECILIA INVESTMENT CAPITAL CORP.	Colombia	SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA	17-APR-2008	18-JAN-2011	Defaulted
CARLOS EDUARDO ODIO SOTO			shareholder of	TICOSOURCE INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	03-JAN-2008		Active
BEVBASE, SOCIEDAD ANONIMA			shareholder of	TICOSOURCE INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	03-JAN-2008		Active
SERENA MANAGEMENT S.A.			shareholder of	TICOSOURCE INC.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	03-JAN-2008		Active
THE BEARER			shareholder of	PURDUE CONSULTING CORP.	Ecuador	DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR	08-JAN-2008	16-JUL-2013	Defaulted
CORPORACION PANVILLE S.A.			shareholder of	PURDUE CONSULTING CORP.	Ecuador	DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR	08-JAN-2008	16-JUL-2013	Defaulted
THE BEARER			shareholder of	PURDUE CONSULTING CORP.	Ecuador	DAVALOS PONCE ABOGADOS OF. 6B DEL CENTRO DE NEGOCIOS PLAZA MODENA. AV. CIRCUNVALACION; CUMBAYA; QUITO ECUADOR	08-JAN-2008	16-JUL-2013	Defaulted

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