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	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
THE BEARER			shareholder of	WESTMOND BUSINESS INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	26-MAR-2009	06-APR-2013	Dissolved
THE BEARER			shareholder of	WESTMOND BUSINESS INC.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	26-MAR-2009	06-APR-2013	Dissolved
THE BEARER			shareholder of	SILVER CONSULTING S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	26-MAR-2009	13-JAN-2010	Dissolved
THE BEARER			shareholder of	PHOTEC ENGINEERING CORP.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	26-MAR-2009	31-MAY-2010	Defaulted
THE BEARER			shareholder of	SILWOOD HOLDING INCORPORATED	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	26-MAR-2009	26-NOV-2009	Dissolved
THE BEARER			shareholder of	GLANBURY MARINE S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	30-MAR-2009	23-JUL-2010	Dissolved
THE BEARER			shareholder of	GLANBURY MARINE S.A.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	30-MAR-2009	23-JUL-2010	Dissolved
RODRIGO RIBADENEIRA PARDUCCI			shareholder of	TODOPLAY S.A.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	01-APR-2009	12-JUN-2012	Changed agent
EL PORTADOR			shareholder of	ORION TRADE & INVEST S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	03-APR-2009	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ORION TRADE & INVEST S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	03-APR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	5 STAR TEAM INC.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	14-APR-2009		Active
THE BEARER			shareholder of	5 STAR TEAM INC.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	14-APR-2009		Active
FIDUCIARIA COLOMBIANA DE COMERCIO EXTERIOR, S.A. - FIDUCOLDEX,			shareholder of	LATIN AMERICA RETAIL SERVICES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-NOV-2008	09-JUN-2014	In transition
AUREOS LATIN AMERICA FUND I L.P.			shareholder of	LATIN AMERICA RETAIL SERVICES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-NOV-2008	09-JUN-2014	In transition
THE BEARER			shareholder of	PHAIDIG MANAGEMENT CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	27-NOV-2008		Shelf company
EL PORTADOR			shareholder of	FREELANCE PROPERTIES S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	11-DEC-2008	14-JUL-2011	Defaulted
EL PORTADOR			shareholder of	FREELANCE PROPERTIES S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	11-DEC-2008	14-JUL-2011	Defaulted
THE BEARER			shareholder of	CALSDON MANAGEMENT INC.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	07-JAN-2009	09-MAR-2011	Defaulted
THE BEARER			shareholder of	BAYQUAI MANAGEMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	10-DEC-2009	10-FEB-2012	Defaulted
EL PORTADOR			shareholder of	INTERTRADE CONSULTING INTERNATIONAL S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	19-NOV-2009		Active
EL PORTADOR			shareholder of	INTERTRADE CONSULTING INTERNATIONAL S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	19-NOV-2009		Active
THE BEARER			shareholder of	WELLERIDGE INTERNATIONAL S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	16-NOV-2009		Active
THE BEARER			shareholder of	TALEM HOLDINGS S.A.	Greece	CONSTANTINE ALEXIOU 23 A V. SOFIAS AVENUE 10674 ATHENS ATHENS GREECE	18-NOV-2009		Active
THE BEARER			shareholder of	MARVILLE FINANCE S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	18-NOV-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ODIN GROUP INVESTMENTS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-NOV-2009		Active
EL PORTADOR			shareholder of	ODIN GROUP INVESTMENTS S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-NOV-2009		Active
MARIO OCTAVIO SALOMON MANZUR MERINO			shareholder of	ORIX MARKETING CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-APR-2008	18-JUL-2011	Defaulted
MARIO OCTAVIO SALOMON MANZUR MERINO			shareholder of	SULMARK CONSULTANTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-JAN-2008		Active
EL PORTADOR			shareholder of	DORVAL INTERNATIONAL CAPITAL CORP.	Panama	BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*	21-DEC-2007	28-JAN-2010	Changed agent
EL PORTADOR			shareholder of	DORVAL INTERNATIONAL CAPITAL CORP.	Panama	BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*	21-DEC-2007	28-JAN-2010	Changed agent
THE BEARER			shareholder of	PLENAR VALLEY S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-JAN-2008	17-DEC-2009	Inactivated
THE BEARER			shareholder of	PLENAR VALLEY S.A.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	11-JAN-2008	17-DEC-2009	Inactivated
THE BEARER			shareholder of	STARMY PROPERTIES CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	10-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	STARMY PROPERTIES CORP.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	10-JAN-2008	16-JUL-2014	Defaulted
THE BEARER			shareholder of	FICUS MASTER CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2008		Active
THE BEARER			shareholder of	FICUS MASTER CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2008		Active
THE BEARER			shareholder of	AVUBY TRADING S.A.	Switzerland	FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**	04-JAN-2008	26-JAN-2009	Changed agent
THE BEARER			shareholder of	BISTY GLOBAL CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JAN-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	STEWBALL S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	11-APR-2007	06-JUL-2011	Defaulted
THE BEARER			shareholder of	STEWBALL S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	11-APR-2007	06-JUL-2011	Defaulted
THE BEARER			shareholder of	STEWBALL S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	11-APR-2007	06-JUL-2011	Defaulted
SARANDON BUSINESS S.A.			shareholder of	DERRIL TEAM 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-NOV-2009	07-DEC-2015	Dissolved
THE BEARER			shareholder of	QUANTUS TEAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-NOV-2009		Active
THE BEARER			shareholder of	QUANTUS TEAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-NOV-2009		Active
THE BEARER			shareholder of	HOPE CAPITAL INC.	Panama	MANFRED LEUTHARD BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA	10-APR-2007		Defaulted
NAGUIB CIURLIZZA MAURER			shareholder of	JANMARK ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-APR-2007	18-JUL-2011	Defaulted
THE BEARER			shareholder of	HAYCRAFT INVESTMENTS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	19-APR-2007		Active
THE BEARER			shareholder of	HAYCRAFT INVESTMENTS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	19-APR-2007		Active
THE BEARER			shareholder of	HAYCRAFT INVESTMENTS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	19-APR-2007		Active
THE BEARER			shareholder of	HAYCRAFT INVESTMENTS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	19-APR-2007		Active
THE BEARER			shareholder of	HAYCRAFT INVESTMENTS S. DE R.L.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	19-APR-2007		Active
KEEVILLE HOLDINGS INC.			shareholder of	CERDALE S.A.	Ecuador	AB. DANIEL PINO ARROBA MOSSACK FONSECA & CO. 9 DE OCTUBRE 100 Y MALECÓN ED. LA PREVISORA OF. 2401 GUAYAQUIL, ECUADOR	13-NOV-2009	21-JAN-2015	Defaulted
JOSE LUIS ABASALO			shareholder of	SOUTH ATLANTIC CORP.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	24-NOV-1994		Active
THE BEARER			shareholder of	MORNINGCREST S.A.	Switzerland	AURA CONSULT S.A. CASE POSTALE 242 1211 GENEVE 28 SWITZERLAND	12-NOV-2009		Dissolved
THE BEARER			shareholder of	LONMAR INTERNATIONAL CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-DEC-2009		Active
THE BEARER			shareholder of	LONMAR INTERNATIONAL CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-DEC-2009		Active
THE BEARER			shareholder of	LONMAR INTERNATIONAL CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	16-DEC-2009		Active
THE BEARER			shareholder of	FINANCIAL CONSULTING PORTFOLIO S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	04-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST MANAGEMENT HOLDING S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST MANAGEMENT HOLDING S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST MANAGEMENT HOLDING S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	WEST MANAGEMENT HOLDING S.A.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	03-JAN-2008	12-AUG-2010	Defaulted
THE BEARER			shareholder of	FIELDPLACE GLOBAL CORPORATION	Brazil	VITO DI GRASSI AV PAULISTA, 2073 - HORSA I CONJ 304 CERQUEIRA CESAR CEP 01311-940 SÃO PAULO - SP - BRASIL	03-JAN-2008	24-MAR-2011	Dissolved
EL PORTADOR			shareholder of	KERRYLANE HOLDINGS CORPORATION	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	03-JAN-2008		Dissolved
EL PORTADOR			shareholder of	KERRYLANE HOLDINGS CORPORATION	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	03-JAN-2008		Dissolved
EL TESORO DE CORCOVADO S.A.			shareholder of	AUCKLAND FINANCE 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	29-DEC-2010	Changed agent
THE BEARER			shareholder of	POINXTER ASSET INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	30-OCT-2008		Dissolved
THE BEARER			shareholder of	POINXTER ASSET INC.	Switzerland	PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND	30-OCT-2008		Dissolved
THE BEARER			shareholder of	LEMARA ASSOCIATES S.A.	Switzerland	MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND	12-NOV-2008		Active
THE BEARER			shareholder of	WALCOT BUSINESS 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.*	12-NOV-2008		Defaulted
THE BEARER			shareholder of	WALCOT BUSINESS 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.*	12-NOV-2008		Defaulted
THE BEARER			shareholder of	WALCOT BUSINESS 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.*	12-NOV-2008		Defaulted
THE BEARER			shareholder of	WALCOT BUSINESS 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.*	12-NOV-2008		Defaulted
THE BEARER			shareholder of	GERMONT TRADE CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-NOV-2008		Shelf company
THE BEARER			shareholder of	GERMONT TRADE CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	19-NOV-2008		Shelf company
THE BEARER			shareholder of	BERNISTY PROPERTIES CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	21-NOV-2008		Active
THE BEARER			shareholder of	LAGRONIUS GROUP CORP.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	21-NOV-2008	14-SEP-2012	Dissolved
THE BEARER			shareholder of	SILVERBAY INVESTMENTS INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	21-NOV-2008	20-DEC-2010	Defaulted
THE BEARER			shareholder of	DREKHEIM ESTATES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	27-NOV-2008		Shelf company
BEVERLY R. POELLOT			shareholder of	FLAMETREE PROPERTIES, S.A.	United States	J. MICHAEL POELLOT GOLF DESIGNS 15177 PARK DRIVE SARATOGA, CA 95070 UNITED STATES	02-DEC-2008	13-JUN-2011	Defaulted
BEVERLY R. POELLOT			shareholder of	RAINTREE PROPERTIES AND INVESTMENTS, S.A.	United States	J. MICHAEL POELLOT GOLF DESIGNS 15177 PARK DRIVE SARATOGA, CA 95070 UNITED STATES	27-NOV-2008	13-JUN-2011	Defaulted
JOHN MICHAEL POELLOT			shareholder of	FLAMETREE PROPERTIES, S.A.	United States	J. MICHAEL POELLOT GOLF DESIGNS 15177 PARK DRIVE SARATOGA, CA 95070 UNITED STATES	02-DEC-2008	13-JUN-2011	Defaulted
JOHN MICHAEL POELLOT			shareholder of	RAINTREE PROPERTIES AND INVESTMENTS, S.A.	United States	J. MICHAEL POELLOT GOLF DESIGNS 15177 PARK DRIVE SARATOGA, CA 95070 UNITED STATES	27-NOV-2008	13-JUN-2011	Defaulted
EL PORTADOR			shareholder of	Riverhead Business Corp.	Ecuador	TAMAYO MARTÍNEZ BULGARIA 203 Y DIEGO DE ALMAGRO ED. BULGARIA, PB QUITO - ECUADOR	17-DEC-2008	17-JAN-2012	Defaulted
EL PORTADOR			shareholder of	Riverhead Business Corp.	Ecuador	TAMAYO MARTÍNEZ BULGARIA 203 Y DIEGO DE ALMAGRO ED. BULGARIA, PB QUITO - ECUADOR	17-DEC-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	ALCALA BUSINESS S.A.	Costa Rica	JEAN MARIE LAGRANGE NACIONES UNIDAS DOSCIENTOS METROS OESTE CASA N° 54 PUNTARENAS COSTA RICA	12-APR-2007	07-NOV-2008	Changed agent
THE BEARER			shareholder of	ALCALA BUSINESS S.A.	Costa Rica	JEAN MARIE LAGRANGE NACIONES UNIDAS DOSCIENTOS METROS OESTE CASA N° 54 PUNTARENAS COSTA RICA	12-APR-2007	07-NOV-2008	Changed agent
THE BEARER			shareholder of	AUDREY INTERNATIONAL CORP.	Panama	BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*	21-DEC-2007	15-DEC-2009	Changed agent
THE BEARER			shareholder of	AUDREY INTERNATIONAL CORP.	Panama	BUFETE BERROCAL APARTADO 0823-01664 PANAMA, REPUBLICA DE PANAMA *S.I.*	21-DEC-2007	15-DEC-2009	Changed agent
WPD DEVELOPMENT GMBH			shareholder of	wpd Panama S.A.	Panama	WPD PANAMÁ S.A. VÍA RICARDO J. ALFARO THE CENTURY TOWER; PISO 4; OFICINA 401-65 CIUDAD DE PANAMÁ PANAMÁ	10-JAN-2008	25-MAR-2013	Dissolved
EL PORTADOR			shareholder of	DENSTON VALLEY INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-JAN-2008		Active
EL PORTADOR			shareholder of	DENSTON VALLEY INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-JAN-2008		Active
MARTIN ANDRES JELLOUSHEG			shareholder of	DENSTON VALLEY INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	11-JAN-2008		Active
MONICA ELISA 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
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN II CORP.	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	05-MAY-2008	18-JUL-2012	Defaulted

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