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	HEAVEN RESOURCES INC.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	16-SEP-2008		Active
THE BEARER			shareholder of	GOLDWING COMMERCIAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-SEP-2008		Active
THE BEARER			shareholder of	GOLDWING COMMERCIAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-SEP-2008		Active
THE BEARER			shareholder of	GOLDWING COMMERCIAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-SEP-2008		Active
THE BEARER			shareholder of	GOLDWING COMMERCIAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-SEP-2008		Active
EL PORTADOR			shareholder of	JAF BUSINESS CORP.	Ecuador	DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR	19-SEP-2008		Active
THE BEARER			shareholder of	GLENHEAD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-MAY-2008	26-NOV-2014	Dissolved
THE BEARER			shareholder of	GLENHEAD INC.	Luxembourg	EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG	02-MAY-2008	26-NOV-2014	Dissolved
CORRIGAN FINANCE S.A.			shareholder of	CONDOMINIO LAZOS DE FRAIJANES, SOCIEDAD ANONIMA	Guatemala	FLAVIO MONTENEGRO GRUPO TIR KM. 29.5 CARRETERA A EL SALVADOR; EDIFICIO PLAZA TIGO; TORRE II; NIVEL 4; OFICINA 4C GUATEMALA	07-MAY-2008	11-APR-2014	Changed agent
MARCO ANTONIO REGO LUFT			shareholder of	BAZEL ENTERPRISES GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2011		Active
AGLA ANE REGO MATONE			shareholder of	BAZEL ENTERPRISES GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-SEP-2011		Active
THE BEARER			shareholder of	RISCANA INTERNATIONAL CORP.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	08-FEB-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FISMES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	09-FEB-2011		Active
THE BEARER			shareholder of	FISMES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	09-FEB-2011		Active
THE BEARER			shareholder of	FISMES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	09-FEB-2011		Active
THE BEARER			shareholder of	FISMES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	09-FEB-2011		Active
THE BEARER			shareholder of	HIGHLOW S.A.	Panama	HIGHLOW S.A. PANAMA REPUBLIC OF PANAMA S.I.	08-FEB-2011	12-AUG-2015	Dissolved
THE BEARER			shareholder of	HIGHLOW S.A.	Panama	HIGHLOW S.A. PANAMA REPUBLIC OF PANAMA S.I.	08-FEB-2011	12-AUG-2015	Dissolved
THE BEARER			shareholder of	HIGHLOW S.A.	Panama	HIGHLOW S.A. PANAMA REPUBLIC OF PANAMA S.I.	08-FEB-2011	12-AUG-2015	Dissolved
THE BEARER			shareholder of	HIGHLOW S.A.	Panama	HIGHLOW S.A. PANAMA REPUBLIC OF PANAMA S.I.	08-FEB-2011	12-AUG-2015	Dissolved
THE BEARER			shareholder of	ALKEN MANAGEMENT S.A.	Brazil	ORTIZ DE CAMARGO; VALLADÃO ADVOGADOS ASSOCIADOS RUA BRASILIA; 88 WERNER PLAAS; AMERICANA; SP CEP: 13.478-280	19-FEB-2011		Active
THE BEARER			shareholder of	SENZ ASSOCIATES S.A.	Switzerland	BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND	08-JAN-2010		Defaulted
EL PORTADOR			shareholder of	CH ENTERPRISES INTERNATIONAL, LLC S.A.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	18-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	CH ENTERPRISES INTERNATIONAL, LLC S.A.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	18-JAN-2010	16-JUL-2013	Defaulted
GEERLINGS MARK ANTHONY			shareholder of	FINANCE HOUSE INTERNATIONAL AG	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	20-JAN-2010		Defaulted
GOLDSBERG JACOB			shareholder of	FINANCE HOUSE INTERNATIONAL AG	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	20-JAN-2010		Defaulted
WILLIAMS ANNETTE JOY			shareholder of	FINANCE HOUSE INTERNATIONAL AG	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	20-JAN-2010		Defaulted
EL PORTADOR			shareholder of	DELVAL ASSETS INC.	Uruguay	ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2010	21-JAN-2013	Resigned as agent
EL PORTADOR			shareholder of	DELVAL ASSETS INC.	Uruguay	ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-FEB-2010	21-JAN-2013	Resigned as agent
EL PORTADOR			shareholder of	VIPER IMPORT/EXPORT CORP.	Bolivia	ARIAS GONZALEZ & ASOCIADOS CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ BOLIVIA LA PAZ BOLIVIA	10-FEB-2010	13-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	VIPER IMPORT/EXPORT CORP.	Bolivia	ARIAS GONZALEZ & ASOCIADOS CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ BOLIVIA LA PAZ BOLIVIA	10-FEB-2010	13-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	VIPER IMPORT/EXPORT CORP.	Bolivia	ARIAS GONZALEZ & ASOCIADOS CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ BOLIVIA LA PAZ BOLIVIA	10-FEB-2010	13-FEB-2013	Resigned as agent
EL PORTADOR			shareholder of	VIPER IMPORT/EXPORT CORP.	Bolivia	ARIAS GONZALEZ & ASOCIADOS CALLE DÍAZ ROMERO NO. 1511 (MIRAFLORES) CASILLA NO. 11602 LA PAZ BOLIVIA LA PAZ BOLIVIA	10-FEB-2010	13-FEB-2013	Resigned as agent
STAINTONDALE MANAGEMENT CORPORATION			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
CLAUDIO CERDAS DINARTE			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
HAWKWEED CONSOLIDATED			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
TELNET SOCIEDAD ANÓNIMA			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
UNIBEV SOCIEDAD DE RESPONSABILIDAD LIMITADA			shareholder of	CSS Panamá Inc.	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	10-FEB-2010	16-JUL-2013	Bad debt account
INTERNATIONAL GALLERY FURNITURE FOUNDATION			shareholder of	Global Design International Corp.	Panama	GLOBAL DESIGN INTERNATIONAL CORP. CALLE RAMÓN ARIAS NUEVO REPARTO; EL CARMEN; VIA BRAZIL Y CALLE 6A NORTE ANTIGUO COPAMA; LOCAL COLINEAL PANAMÁ; REPÚBLICA DE PANAMÁ *S.I.*	19-SEP-2008		Active
THEODORE CHRISTIAN SCHERBARTH			shareholder of	TUKEY INVESTMENTS INC.	United States	THEODORE CHRISTIAN SCHERBARTH 56661 HIGHWAY 136; FAIRBURY; NE. 68352 UNITED STATES	08-SEP-2008		Active
CAROLYNE MARIE SCHERBARTH			shareholder of	TUKEY INVESTMENTS INC.	United States	THEODORE CHRISTIAN SCHERBARTH 56661 HIGHWAY 136; FAIRBURY; NE. 68352 UNITED STATES	08-SEP-2008		Active
JOAQUIN RAFAEL DABDOUB ALVAREZ			shareholder of	CTC Investment and Trading Corporation	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	30-SEP-2008	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GALGUS INVESTMENTS S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	16-SEP-2008	10-MAR-2014	Defaulted
THE BEARER			shareholder of	VONER OVERSEAS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	23-SEP-2008		Active
EL PORTADOR			shareholder of	EDRIDGE COMMERCIAL CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	03-OCT-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	YALIS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	30-SEP-2011		Active
THE BEARER			shareholder of	YALIS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	30-SEP-2011		Active
THE BEARER			shareholder of	YALIS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	30-SEP-2011		Active
THE BEARER			shareholder of	YALIS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	30-SEP-2011		Active
THE BEARER			shareholder of	LIMECOURT OVERSEAS INC.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-OCT-2011	02-APR-2015	Dissolved
THE BEARER			shareholder of	THOLAN FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-OCT-2011		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
EL PORTADOR			shareholder of	IRONWOOD INVESTMENT GROUP CORPORATION	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.*	19-FEB-2011		Defaulted
EL PORTADOR			shareholder of	IRONWOOD INVESTMENT GROUP CORPORATION	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.*	19-FEB-2011		Defaulted
EL PORTADOR			shareholder of	IRONWOOD INVESTMENT GROUP CORPORATION	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.*	19-FEB-2011		Defaulted
EL PORTADOR			shareholder of	IRONWOOD INVESTMENT GROUP CORPORATION	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.*	19-FEB-2011		Defaulted
EL PORTADOR			shareholder of	STARSON MANAGEMENT INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-APR-2011		Active
FRANCISCO TORTOSA			shareholder of	TODOMODA, CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	28-FEB-2011		Defaulted
TARNACOR OVERSEAS CORP.			shareholder of	ORLION CONSULTING CORP.	Ecuador	ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR	09-FEB-2009	16-JUL-2013	Defaulted
MYRLAND, LTD.			shareholder of	DR Americas Investment Company, Inc.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	26-MAR-2009		Active
ALTAGRACIA BEATRIZ ACOSTA Y/O LORAINE CRUZ			shareholder of	DR Americas Investment Company, Inc.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	26-MAR-2009		Active
LORAINE CRUZ Y/O BEATRIZ ACOSTA			shareholder of	DR Americas Investment Company, Inc.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	26-MAR-2009		Active
THE BEARER			shareholder of	ACCESS INTERNATIONAL ADVISORS INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	12-FEB-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ACCESS INTERNATIONAL ADVISORS INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	12-FEB-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ACCESS INTERNATIONAL ADVISORS INC.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	12-FEB-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	SECURE INVESTMENTS BUSINESS INC.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	05-MAR-2009		Active
THE BEARER			shareholder of	ARZAWA ASSETS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2009	24-JUN-2015	Resigned as agent
THE BEARER			shareholder of	ARZAWA ASSETS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2009	24-JUN-2015	Resigned as agent
THE BEARER			shareholder of	ARZAWA ASSETS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2009	24-JUN-2015	Resigned as agent
THE BEARER			shareholder of	ARZAWA ASSETS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-MAR-2009	24-JUN-2015	Resigned as agent
THE BEARER			shareholder of	Greenbase Limited S.A.	United Kingdom	NEWHAVEN GROUP 3rd Floor 35 Soho Square London Chester W1D 3QX	19-JAN-2010	22-JUL-2015	Dissolved
THE BEARER			shareholder of	Greenbase Limited S.A.	United Kingdom	NEWHAVEN GROUP 3rd Floor 35 Soho Square London Chester W1D 3QX	19-JAN-2010	22-JUL-2015	Dissolved
THE BEARER			shareholder of	Greenbase Limited S.A.	United Kingdom	NEWHAVEN GROUP 3rd Floor 35 Soho Square London Chester W1D 3QX	19-JAN-2010	22-JUL-2015	Dissolved
THE BEARER			shareholder of	Greenbase Limited S.A.	United Kingdom	NEWHAVEN GROUP 3rd Floor 35 Soho Square London Chester W1D 3QX	19-JAN-2010	22-JUL-2015	Dissolved
THE BEARER			shareholder of	INTERNATIONAL ETHIC FARM CONCEPT INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	21-JAN-2010		Active
THE BEARER			shareholder of	CAPESTEL CORP.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	23-FEB-2010		Active
EL PORTADOR			shareholder of	VALCROW GLOBAL S.A.	Panama	ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'	10-FEB-2010		Active
EFRAIN HUMBERTO RAMIREZ GOMEZ			shareholder of	VALCROW GLOBAL S.A.	Panama	ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama'	10-FEB-2010		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
THE BEARER			shareholder of	KENZA GROUP INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	24-OCT-2011		Active
EL PORTADOR			shareholder of	OCTAVE PROPERTIES S.A.	Colombia	PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA	12-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	OCTAVE PROPERTIES S.A.	Colombia	PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA	12-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	OCTAVE PROPERTIES S.A.	Colombia	PHILIPPE A. STIERNON CRA13 NO. 82 - 49 OFICINA 405 BOGOTÁ, COLOMBIA	12-FEB-2011	16-JUL-2013	Defaulted
MINATURA INTERNATIONAL LLC			shareholder of	MINATURA PANAMA S.A.	Colombia	MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA	15-FEB-2011	16-JUL-2014	Defaulted
MINATURA GOLD			shareholder of	MINATURA PANAMA S.A.	Colombia	MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA	15-FEB-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	LOXWOOD HOLDINGS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-MAR-2011		Active
EL PORTADOR			shareholder of	LOXWOOD HOLDINGS INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	10-MAR-2011		Active
KEGAN GROUP CORP.			shareholder of	RUNE INTERNATIONAL S.A.	Honduras	MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS	28-MAR-2011	19-SEP-2013	Dissolved
MILSON HOLDING S.A.			shareholder of	RUNE INTERNATIONAL S.A.	Honduras	MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS	28-MAR-2011	19-SEP-2013	Dissolved
MILSON HOLDING S.A.			shareholder of	SINCLARE TRADING INC.	Honduras	MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS	21-MAR-2011	16-JUL-2014	Defaulted
EAGLEFIELD INC.			shareholder of	RUNE INTERNATIONAL S.A.	Honduras	MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS	28-MAR-2011	19-SEP-2013	Dissolved
FERON MANAGEMENT S.A.			shareholder of	RUNE INTERNATIONAL S.A.	Honduras	MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS	28-MAR-2011	19-SEP-2013	Dissolved
EL PORTADOR			shareholder of	JAF BUSINESS CORP.	Ecuador	DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR	19-SEP-2008		Active

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