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	SILVERTAL INVESTMENTS INCORPORATED	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	12-MAR-2009	21-OCT-2010	Defaulted
THE BEARER			shareholder of	SILVERTAL INVESTMENTS INCORPORATED	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	12-MAR-2009	21-OCT-2010	Defaulted
THE BEARER			shareholder of	SILVERTAL INVESTMENTS INCORPORATED	Switzerland	MR. NEHME SALWAN C/O SOCIETE FINANCIERE MADINA S.A. RUE DU MARCHE, 3 1204 GENEVE SWITZERLAND	12-MAR-2009	21-OCT-2010	Defaulted
THE BEARER			shareholder of	SOLLERON HOLDINGS CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	10-MAR-2009	16-JUL-2013	Defaulted
JHONNY ALEXANDER MERCADO			shareholder of	WEN HOLDINGS, S.A.	Venezuela	SR. ANDRÉS ELOY GARCIA ARZOLA AV. LUIS ROCHE; EDIF. NUEVO MUNDO PISO 4 OFC. GRUPO GARANDE; ALTAMIRA CARACAS; VENEZUELA	22-JAN-2010		Active
ERIC KOBERG			shareholder of	STAINTONDALE MANAGEMENT CORPORATION	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	11-FEB-2010	23-APR-2012	Changed agent
EL PORTADOR			shareholder of	STAINTONDALE MANAGEMENT CORPORATION	Costa Rica	ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*	11-FEB-2010	23-APR-2012	Changed agent
THE BEARER			shareholder of	St. Jude Investments Corp.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	18-FEB-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	St. Jude Investments Corp.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	18-FEB-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	St. Jude Investments Corp.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	18-FEB-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	St. Jude Investments Corp.	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	18-FEB-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MERITONE ENGINEERING INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	23-FEB-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MERITONE ENGINEERING INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	23-FEB-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BANVAIN TRADING INC.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	06-JUL-2009		Active
THE BEARER			shareholder of	KROFO PROPERTIES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-JUL-2009		Active
THE BEARER			shareholder of	LILISPETH ENGINEERING INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-JUL-2009	11-FEB-2014	Dissolved
THE BEARER			shareholder of	SOFTTOUCH CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	25-MAY-2015	Defaulted
THE BEARER			shareholder of	SOFTTOUCH CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	25-MAY-2015	Defaulted
THE BEARER			shareholder of	SOFTTOUCH CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	25-MAY-2015	Defaulted
THE BEARER			shareholder of	SOFTTOUCH CORP.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	25-MAY-2015	Defaulted
THE BEARER			shareholder of	ELLISTON OVERSEAS INC.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	09-JUL-2009		Active
THE BEARER			shareholder of	ELLISTON OVERSEAS INC.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	09-JUL-2009		Active
THE BEARER			shareholder of	ELLISTON OVERSEAS INC.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	09-JUL-2009		Active
THE BEARER			shareholder of	ELLISTON OVERSEAS INC.	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	09-JUL-2009		Active
THE BEARER			shareholder of	BOSHKOT S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	19-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BOSHKOT S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	19-AUG-2009	24-JAN-2013	Defaulted
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
EL PORTADOR			shareholder of	GRANDIOLA BUSINESS S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	24-SEP-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	GRANDIOLA BUSINESS S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	24-SEP-2008	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	GRANDIOLA BUSINESS S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	24-SEP-2008	17-JAN-2014	Defaulted
THE BEARER			shareholder of	KATHCAR INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-SEP-2008	28-DEC-2009	Inactivated
THE BEARER			shareholder of	MAUL ASSET CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	01-OCT-2008	02-DEC-2009	Inactivated
THE BEARER			shareholder of	BLALOC INVESTMENTS S.A.	Switzerland	BLALOC INVESTMENTS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	01-OCT-2008		Active
THE BEARER			shareholder of	BLALOC INVESTMENTS S.A.	Switzerland	BLALOC INVESTMENTS S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	01-OCT-2008		Active
THE BEARER			shareholder of	SMAGE TRADING CORP.	Switzerland	SMAGE TRADING CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	SMAGE TRADING CORP.	Switzerland	SMAGE TRADING CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	26-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	HYBRA PROPERTIES CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	29-SEP-2008		Active
THE BEARER			shareholder of	TAWN BUSINESS CORP.	Switzerland	TAWN BUSINESS CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	HELWIG INTERNATIONAL S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	29-SEP-2008	21-JAN-2014	Defaulted
ESTEBAN ANTONIO NOFAL			shareholder of	CFS ADVISORS (PANAMA) S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	13-OCT-2008		Active
CARLOS ALBERTO PALAZON			shareholder of	CFS ADVISORS (PANAMA) S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	13-OCT-2008		Active
EL PORTADOR			shareholder of	Network & Data Supervision Systems Inc.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	09-JUL-2012		Active
THE BEARER			shareholder of	MADERO TRADING CO. S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	12-MAR-2009		Defaulted
THE BEARER			shareholder of	BOSHKOT S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	19-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BOSHKOT S.A.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	19-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TRADEXCO GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	12-OCT-2009	23-APR-2012	Changed agent
THE BEARER			shareholder of	TRADEXCO GROUP INC.	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	12-OCT-2009	23-APR-2012	Changed agent
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
EL PORTADOR			shareholder of	RAFTEN CAPITAL GROUP S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	22-JUL-2009		Active
THE BEARER			shareholder of	NITRON CORP.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	06-OCT-2008	15-OCT-2010	Defaulted
THE BEARER			shareholder of	PERVILLE S.A.	Panama	PERVILLE S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-JAN-2009		Active
RENATO LUTFALLA SRUR			shareholder of	PERVILLE S.A.	Panama	PERVILLE S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-JAN-2009		Active
THE BEARER			shareholder of	PERVILLE S.A.	Panama	PERVILLE S.A. PANAMA REPUBLIC OF PANAMA S.I.	22-JAN-2009		Active
THE BEARER			shareholder of	GIGA MANAGEMENT CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	12-FEB-2009	24-NOV-2014	Changed agent
VITTORIA GHINI			shareholder of	F.F. BIENES Y RAICES, S.A	Panama	HERVE BERNARD FABRICE GORDON CALLE A PH: CALLE DEL PALACIO APTO. 3B SAN FELIPE, PANAMÁ	12-OCT-2000		Active
HERVE FABRICE GORDON			shareholder of	F.F. BIENES Y RAICES, S.A	Panama	HERVE BERNARD FABRICE GORDON CALLE A PH: CALLE DEL PALACIO APTO. 3B SAN FELIPE, PANAMÁ	12-OCT-2000		Active
ROSA MARÍA CAMPOLLO DE GARCIA			shareholder of	KENDLER COMPANY ASSETS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
THE BEARER			shareholder of	KENDLER COMPANY ASSETS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
RAMÓN CAMPOLLO CODINA			shareholder of	KENDLER COMPANY ASSETS S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	30-APR-2008		Active
THE BEARER			shareholder of	FRATANO PROPERTIES CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	07-MAY-2008		Active
THE BEARER			shareholder of	CADUZ INTERNATIONAL S.A.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	14-MAY-2008	25-JUN-2015	Dissolved
INVERSIONES TOTINUNI S.A.			shareholder of	DEVONET ASSETS INC.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	13-MAY-2008	18-FEB-2013	Changed agent
LUCERN S.A.			shareholder of	DEVONET ASSETS INC.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	13-MAY-2008	18-FEB-2013	Changed agent
LEOPOLDO CACHUTT			shareholder of	DERWICK INTERNATIONAL INC.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	26-SEP-2011	21-JAN-2015	Defaulted
FUNDACION SHAMA			shareholder of	COMERCIALIZADORA VIVE CORP.	Colombia	MILENA LOSADA BARRIOS AV CRA 9 # 124 - 20 OFICINA 506 BOGOTÁ D.C.-COLOMBIA	28-SEP-2011		Active
Bearer			shareholder of	TOP PRODUCTION 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	04-OCT-2011		Active
Bearer			shareholder of	TOP PRODUCTION 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	04-OCT-2011		Active
LEONARDO HERRERA ARENAS			shareholder of	PRISTINE EQUITIES S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	03-OCT-2011	17-JAN-2014	Defaulted
JAVIER FERNANDO NIETO BELLO			shareholder of	PRISTINE EQUITIES S.A.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	03-OCT-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	ROBINSON INVESTMENTS CAPITAL INCORPORATED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	30-SEP-2011	19-SEP-2012	Resigned as agent
MANUEL LOZANO OLAZO			shareholder of	STARA REAL ESTATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2010		Active
CATHERIN MONICA ZUBIATE SALGADO DE LOZANO			shareholder of	STARA REAL ESTATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JAN-2010		Active
THE BEARER			shareholder of	TELECOM SERVICES & MANAGEMENT S.A.	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	22-FEB-2010		Active
ANDERSSON VALENCIA ARENAS			shareholder of	LADDERN GROUP S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-JAN-2010		Active
JORGE FELIPE GONZALEZ PELAEZ			shareholder of	LADDERN GROUP S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-JAN-2010		Active
JUAN CAMILO GONZALEZ PELAEZ			shareholder of	LADDERN GROUP S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	06-JAN-2010		Active
Bearer			shareholder of	GALIBERT INCORPORATED S.A.	Luxembourg	CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG	21-APR-2010		Defaulted
THE BEARER			shareholder of	VANDERA ALLIANCE S.A.	Luxembourg	FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG	12-FEB-2011		Active
MANUEL ALEJANDO PERALTA SILVA			shareholder of	LANGWOOD INC.	Dominica	POU & VELASQUEZ ABOGADOS CONSULTORES AVENIDA GUSTAVO MEJÍA-RICART # 37 ESQUINA ALBERTO LARANCUENT EDIFICIO BOYERO III, APTO 303 SANTO DOMINGO REPÚBLICA DOMINICANA	12-FEB-2011	16-JUL-2013	Defaulted
CARLOS ISMAEL PERALTA SILVA			shareholder of	LANGWOOD INC.	Dominica	POU & VELASQUEZ ABOGADOS CONSULTORES AVENIDA GUSTAVO MEJÍA-RICART # 37 ESQUINA ALBERTO LARANCUENT EDIFICIO BOYERO III, APTO 303 SANTO DOMINGO REPÚBLICA DOMINICANA	12-FEB-2011	16-JUL-2013	Defaulted
ISMAEL ARTURO PERALTA LORA			shareholder of	LANGWOOD INC.	Dominica	POU & VELASQUEZ ABOGADOS CONSULTORES AVENIDA GUSTAVO MEJÍA-RICART # 37 ESQUINA ALBERTO LARANCUENT EDIFICIO BOYERO III, APTO 303 SANTO DOMINGO REPÚBLICA DOMINICANA	12-FEB-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	PEAKLANE FINANCE INC.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	11-FEB-2011		Active
EL PORTADOR			shareholder of	PEAKLANE FINANCE INC.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	11-FEB-2011		Active
EL PORTADOR			shareholder of	PEAKLANE FINANCE INC.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	11-FEB-2011		Active
EL PORTADOR			shareholder of	PEAKLANE FINANCE INC.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	11-FEB-2011		Active
EL PORTADOR			shareholder of	BOCO INTERNATIONAL COMPANY CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	04-MAR-2011		Active
HONWELL FOUNDATION			shareholder of	BOCO INTERNATIONAL COMPANY CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	04-MAR-2011		Active
MINATURA PANAMA S..A			shareholder of	REMEDIOS GOLD HOLDINGS S.A.	Colombia	MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA	15-FEB-2011	08-AUG-2011	Changed agent
MINATURA PANAMA S.A.			shareholder of	REMEDIOS GOLD HOLDINGS S.A.	Colombia	MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA	15-FEB-2011	08-AUG-2011	Changed agent
LEGAL CARE Sàrl			shareholder of	ANJELICOS SHIPPING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	25-FEB-2011		Active

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