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	TARKENTON INTERNATIONAL CORP.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	20-NOV-2009		Shelf company
THE BEARER			shareholder of	PROVER INTERNATIONAL S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4 1227 LES ACACIAS SWITZERLAND, GENEVE SWITZERLAND	20-NOV-2009	01-DEC-2011	Defaulted
EL PORTADOR			shareholder of	WANAMA CAPITAL INC.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-NOV-2009		Active
EL PORTADOR			shareholder of	WANAMA CAPITAL INC.	Uruguay	KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY	20-NOV-2009		Active
EL PORTADOR			shareholder of	PATERNAL OVERSEAS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-NOV-2009	17-JAN-2014	Defaulted
THE BEARER			shareholder of	BREONA INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	BREONA INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	BREONA INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	BREONA INC.	Luxembourg	ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG	18-NOV-2009		Active
THE BEARER			shareholder of	NAPLES ASSOCIATES INC.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009	10-JAN-2014	Defaulted
THE BEARER			shareholder of	NAPLES ASSOCIATES INC.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009	10-JAN-2014	Defaulted
THE BEARER			shareholder of	NAPLES ASSOCIATES INC.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009	10-JAN-2014	Defaulted
THE BEARER			shareholder of	NAPLES ASSOCIATES INC.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	18-NOV-2009	10-JAN-2014	Defaulted
THE BEARER			shareholder of	VOLERO MANAGEMENT INC.	Luxembourg	UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG	18-NOV-2009		Active
GABRIEL GRASIUSO			shareholder of	THE FRANCHISE CENTER INC.	Ecuador	ECUAFRANQUICIAS PRADERA N30-258 Y MARIANO AGUILERA EDIFICIO SANTORINI, PISO 2 OF. 2A QUITO - ECUADOR	10-APR-2008	16-JUL-2013	Defaulted
JORGE BLIMAN			shareholder of	THE FRANCHISE CENTER INC.	Ecuador	ECUAFRANQUICIAS PRADERA N30-258 Y MARIANO AGUILERA EDIFICIO SANTORINI, PISO 2 OF. 2A QUITO - ECUADOR	10-APR-2008	16-JUL-2013	Defaulted
ECUAFRANQUICIAS S.A.			shareholder of	THE FRANCHISE CENTER INC.	Ecuador	ECUAFRANQUICIAS PRADERA N30-258 Y MARIANO AGUILERA EDIFICIO SANTORINI, PISO 2 OF. 2A QUITO - ECUADOR	10-APR-2008	16-JUL-2013	Defaulted
LUIS JOSE ITURRIAGA			shareholder of	THE FRANCHISE CENTER INC.	Ecuador	ECUAFRANQUICIAS PRADERA N30-258 Y MARIANO AGUILERA EDIFICIO SANTORINI, PISO 2 OF. 2A QUITO - ECUADOR	10-APR-2008	16-JUL-2013	Defaulted
TOC Nominees Limited			shareholder of	Agri Traders Capital S.A.	Gibraltar	OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR	02-APR-2008		Active
THE BEARER			shareholder of	Agri Traders Capital S.A.	Gibraltar	OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR	02-APR-2008		Active
THE BEARER			shareholder of	WORSEL INVESTMENTS INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	01-APR-2008	27-DEC-2010	Defaulted
THE BEARER			shareholder of	BELLA VITA TEAM S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	BELLA VITA TEAM S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	BELLA VITA TEAM S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	BELLA VITA TEAM S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	21-APR-2008	14-NOV-2011	Dissolved
THE BEARER			shareholder of	FIORENTINA CONSULTANTS INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	23-APR-2008	17-DEC-2010	Changed agent
THE BEARER			shareholder of	FIORENTINA CONSULTANTS INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	23-APR-2008	17-DEC-2010	Changed agent
THE BEARER			shareholder of	FIORENTINA CONSULTANTS INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	23-APR-2008	17-DEC-2010	Changed agent
THE BEARER			shareholder of	FIORENTINA CONSULTANTS INC.	Luxembourg	FIDUCIAIRE SOFINTER "LE DOME" - ESPACE PETRUSSE 2, AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG	23-APR-2008	17-DEC-2010	Changed agent
THE BEARER			shareholder of	PORTILS ASSETS S.A.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	22-APR-2008	10-JUN-2011	Changed agent
THE BEARER			shareholder of	HOLLOMAN MARKETING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-APR-2008	16-SEP-2009	Defaulted
THE BEARER			shareholder of	GELINA BUSINESS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	25-APR-2008	23-AUG-2010	Discontinued
THE BEARER			shareholder of	GELINA BUSINESS S.A.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	25-APR-2008	23-AUG-2010	Discontinued
EL PORTADOR			shareholder of	MERCIER INTERNATIONAL S.A.	Uruguay	ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-MAY-2010	19-JUN-2014	Changed agent
EL PORTADOR			shareholder of	MERCIER INTERNATIONAL S.A.	Uruguay	ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-MAY-2010	19-JUN-2014	Changed agent
THE BEARER			shareholder of	WORLDWISE CAPITAL S.A.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	26-MAY-2010	17-SEP-2013	Dissolved
THE BEARER			shareholder of	ATKINSON CONSULTANCY INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	21-MAY-2010	01-AUG-2013	Resigned as agent
THE BEARER			shareholder of	MULTON INTERNATIONAL CORP.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	24-MAY-2010		Active
EL PORTADOR			shareholder of	CADMOR HOLDING INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	25-JUL-2008	23-NOV-2012	Changed agent
FRANCISCO JAVIER MARTIN FELIX NAVARRO GRAU HURTADO			shareholder of	WELLESLEY ASSETS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JUN-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	FARRA MARKETING CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Defaulted
THE BEARER			shareholder of	FARRA MARKETING CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Defaulted
THE BEARER			shareholder of	FARRA MARKETING CORP.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	22-AUG-2008		Defaulted
THE BEARER			shareholder of	GLENN BUSINESS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008	26-SEP-2014	Dissolved
THE BEARER			shareholder of	GLENN BUSINESS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008	26-SEP-2014	Dissolved
THE BEARER			shareholder of	GLENN BUSINESS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008	26-SEP-2014	Dissolved
THE BEARER			shareholder of	GLENN BUSINESS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	22-AUG-2008	26-SEP-2014	Dissolved
THE BEARER			shareholder of	YESKO ESTATE CORP.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
THE BEARER			shareholder of	YESKO ESTATE CORP.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
THE BEARER			shareholder of	YESKO ESTATE CORP.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
THE BEARER			shareholder of	YESKO ESTATE CORP.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
THE BEARER			shareholder of	SABLON PARTNERS S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	21-MAY-2009		Active
THE BEARER			shareholder of	UVAND PROPERTIES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	04-JAN-2008		Active
THE BEARER			shareholder of	YANDAR ASSOCIATES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	04-JAN-2008		Active
THE BEARER			shareholder of	DALEY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2008	17-MAR-2010	Dissolved
THE BEARER			shareholder of	DALEY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2008	17-MAR-2010	Dissolved
THE BEARER			shareholder of	DALEY INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	10-JAN-2008	17-MAR-2010	Dissolved
THE BEARER			shareholder of	TOWERHILL ENTERPRISES S.A.	Brazil	LOBE RÜCKL & GAMBA ADVOGADOS ASSOCIADOS RUA 7 DE SETEMBRO; 1574; SALA 51 CEP: 89010-202; CENTRO BLUMENAU; SC BRASIL	03-JAN-2011	16-JUL-2013	Defaulted
HUGO LUIS FUCKSMANN			shareholder of	Brilliance Business Inc.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	18-JAN-2011		Active
HUGO FERNANDO FUCKSMANN			shareholder of	Brilliance Business Inc.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	18-JAN-2011		Active
EL PORTADOR			shareholder of	KARA CAPITAL INVESTMENTS CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	19-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KARA CAPITAL INVESTMENTS CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	19-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KARA CAPITAL INVESTMENTS CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	19-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	KARA CAPITAL INVESTMENTS CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	19-JAN-2011	16-JUL-2013	Defaulted
EUGENIO BERTINI Y MARÍA EUGENIA DELFINA ROSA VIVANCO VELANDO DE BERTINI			shareholder of	ALPHA INVESTMENTS ALLIANCE GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-FEB-2011	26-JUL-2012	Changed agent
FRANCISCO JAVIER GARCÍA MUÑOZ NAJAR Y MARÍA EUGENIA MARGARITA RUIZ DE SOMOCURCIO DE GARCÍA			shareholder of	ALPHA INVESTMENTS ALLIANCE GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-FEB-2011	26-JUL-2012	Changed agent
CARLOS DESMAISON ELÉSPURU Y ANA MARÍA CORNEJO TEJADA DE DESMAISON			shareholder of	ALPHA INVESTMENTS ALLIANCE GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-FEB-2011	26-JUL-2012	Changed agent
EL PORTADOR			shareholder of	CABERNET SERVICES INCORPORATED	Uruguay	ESC. MARIA FERNANDA RODRIGUEZ QUEIROLO EDIFICIO BEVERLY TOWER LOCAL 001 PUNTA DEL ESTE URUGUAY	28-MAY-2010		Active
THE BEARER			shareholder of	PRONTERO INTERNATIONAL S.A.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	14-MAY-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	TOSHACK INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-DEC-2006	26-JUN-2013	Changed agent
THE BEARER			shareholder of	TOSHACK INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-DEC-2006	26-JUN-2013	Changed agent
THE BEARER			shareholder of	TOSHACK INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	06-DEC-2006	26-JUN-2013	Changed agent
THE BEARER			shareholder of	PORTFOLIO MANAGEMENT SERVICES S.A.	Switzerland	MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND	13-DEC-2006	24-JAN-2013	Defaulted
THE BEARER			shareholder of	WILGREG MANAGEMENT INC.	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	24-MAY-2010	09-OCT-2015	Changed agent
EL PORTADOR			shareholder of	JORDAN TRADING CORPORATION	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	16-JUN-2010		Active
EL PORTADOR			shareholder of	JORDAN TRADING CORPORATION	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	16-JUN-2010		Active
LYNXS GROUP LLC			shareholder of	AIRLOGISTIX S. DE R.L.	Colombia	AIRLOGISTIX SAS AVENIDA EL DORADO NO. 96A 47 BOGOTA COLOMBIA	11-AUG-2010		Active
LYNXS GROUP LLC			shareholder of	LYNXS LATIN AMERICA S. DE R.L.	Colombia	AIRLOGISTIX SAS AVENIDA EL DORADO NO. 96A 47 BOGOTA COLOMBIA	11-AUG-2010	22-SEP-2015	Dissolved
ALX S.A.			shareholder of	AIRLOGISTIX S. DE R.L.	Colombia	AIRLOGISTIX SAS AVENIDA EL DORADO NO. 96A 47 BOGOTA COLOMBIA	11-AUG-2010		Active
ALX S.A.			shareholder of	LYNXS LATIN AMERICA S. DE R.L.	Colombia	AIRLOGISTIX SAS AVENIDA EL DORADO NO. 96A 47 BOGOTA COLOMBIA	11-AUG-2010	22-SEP-2015	Dissolved
LYNXS INTERESTS LP.			shareholder of	LYNXS LATIN AMERICA S. DE R.L.	Colombia	AIRLOGISTIX SAS AVENIDA EL DORADO NO. 96A 47 BOGOTA COLOMBIA	11-AUG-2010	22-SEP-2015	Dissolved
THE BEARER			shareholder of	TORWOOD INTERNATIONAL S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-JUL-2010		Active
EL PORTADOR			shareholder of	CABERNET SERVICES INCORPORATED	Uruguay	ESC. MARIA FERNANDA RODRIGUEZ QUEIROLO EDIFICIO BEVERLY TOWER LOCAL 001 PUNTA DEL ESTE URUGUAY	28-MAY-2010		Active
EL PORTADOR			shareholder of	ATALA RESOURCES INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	29-JAN-2009		Active
FUNDACION LA CEIBA			shareholder of	ATALA RESOURCES INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	29-JAN-2009		Active
THE BEARER			shareholder of	GLOBAL POWER ENGINEERING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	03-JUN-2010	05-SEP-2013	Resigned as agent
THE BEARER			shareholder of	HALESWORTH INVESTMENTS S.A.	Luxembourg	MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HALESWORTH INVESTMENTS S.A.	Luxembourg	MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HALESWORTH INVESTMENTS S.A.	Luxembourg	MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2010	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HALESWORTH INVESTMENTS S.A.	Luxembourg	MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2010	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ANNEKA CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-JUN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ANNEKA CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-JUN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ANNEKA CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-JUN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	ANNEKA CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-JUN-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MANTIS MANAGEMENT INV. S.A.	Switzerland	SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND	28-JUN-2010		Active
JOSE ENRIQUE MERCHAN NORIEGA			shareholder of	GOLDEAST HOLDINGS INC.	Ecuador	ESTUDIO JURÍDICO EJURIDIC S.A. VÉLEZ #107 Y PEDRO CARBO 4TO PISO GUAYAQUIL, ECUADOR	21-JUN-2010	16-JUL-2013	Defaulted
Marco Antonio Forcin			shareholder of	Nexmoll Trading S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	13-DEC-2012		Active
THE BEARER			shareholder of	MOORE EQUITIES INC.	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	22-AUG-2008	30-JAN-2013	Dissolved
THE BEARER			shareholder of	MOORE EQUITIES INC.	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	22-AUG-2008	30-JAN-2013	Dissolved
THE BEARER			shareholder of	MOORE EQUITIES INC.	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	22-AUG-2008	30-JAN-2013	Dissolved

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