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	ANJELICOS SHIPPING INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	25-FEB-2011		Active
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
THE BEARER			shareholder of	RIVERSTONE SERVICES GROUP CORP.	Panama	RIVERSTONE SERVICES GROUP CORP. PANAMA REPUBLIC OF PANAMA S.I.	07-JUL-2010	26-NOV-2015	In transition
BALLYMORE INVESTMENT CORP.			shareholder of	CAYFORD ESTATES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-APR-2010		Active
BALLYMORE INVESTMENT CORP.			shareholder of	ANGLETON HOLDINGS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAR-2009	13-AUG-2012	Dissolved
BALLYMORE INVESTMENT CORP.			shareholder of	GROSMONT MANAGEMENT CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-MAY-2009	13-AUG-2012	Dissolved
THE BEARER			shareholder of	SEDE ENGINEERING CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	10-MAR-2009	27-AUG-2015	Dissolved
THE BEARER			shareholder of	STARLEA HOLDINGS CORP.	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-MAR-2009	12-SEP-2013	Changed agent
THE BEARER			shareholder of	REXE DEVELOPMENT CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-SEP-2008		Shelf company
THE BEARER			shareholder of	REXE DEVELOPMENT CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-SEP-2008		Shelf company
THE BEARER			shareholder of	REXE DEVELOPMENT CORPORATION	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-SEP-2008		Shelf company
THE BEARER			shareholder of	BAG FINANCE INTERNATIONAL CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	06-OCT-2008	14-JAN-2011	Dissolved
THE BEARER			shareholder of	SUARACH FINANCE INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	25-SEP-2008		Shelf company
THE BEARER			shareholder of	JAMAI ASSETS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	29-SEP-2008		Active
THE BEARER			shareholder of	SPANNY OVERSEAS S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	25-SEP-2008	02-SEP-2011	Dissolved
THE BEARER			shareholder of	GORTIS COMMERCIAL S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	07-OCT-2008	06-JUL-2011	Defaulted
THE BEARER			shareholder of	GORTIS COMMERCIAL S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	07-OCT-2008	06-JUL-2011	Defaulted
THE BEARER			shareholder of	GORTIS COMMERCIAL S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	07-OCT-2008	06-JUL-2011	Defaulted
THE BEARER			shareholder of	GORTIS COMMERCIAL S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	07-OCT-2008	06-JUL-2011	Defaulted
THE BEARER			shareholder of	MACAS TRADING CORP.	Switzerland	NORDEA BANK (SWITZERLAND) S.A. MAINAUSTRASSE 21-23 POSTFACH CH-8034 ZÜRICH	07-OCT-2008		Dissolved
THE BEARER			shareholder of	UNISTONE OVERSEAS CORP.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	18-MAY-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
THE BEARER			shareholder of	ROKA RWANDA COLUMBO TANTALITE COLTAN V CORP	Switzerland	HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND	15-MAY-2008	18-JUL-2011	Defaulted
EL PORTADOR			shareholder of	BLACKCAP HOLDINGS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	12-MAY-2008		Active
THE BEARER			shareholder of	SILKPORT INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	22-JAN-2009		Dissolved
THE BEARER			shareholder of	SILKPORT INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	22-JAN-2009		Dissolved
THE BEARER			shareholder of	SILKPORT INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	22-JAN-2009		Dissolved
THE BEARER			shareholder of	SILKPORT INC.	Luxembourg	BGL BNP PARIBAS 50, AVENUE JF KENNEDY L-2951 LUXEMBOURG	22-JAN-2009		Dissolved
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
MARCELO ERNESTO MELLER			shareholder of	BIANCA REAL ESTATES S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAR-2011		Active
EL PORTADOR			shareholder of	BIANCA REAL ESTATES S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-MAR-2011		Active
THE BEARER			shareholder of	GLENCRAIG INTERNATIONAL S.A.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	03-MAR-2011	28-MAR-2012	Dissolved
THE BEARER			shareholder of	RIVERSHINE HOLDINGS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	03-MAR-2011		Active
THE BEARER			shareholder of	SILVINAR INVESTMENT S.A.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	03-MAR-2011	04-OCT-2012	Changed agent
THE BEARER			shareholder of	Saratoga Capital Group Corp.	Brazil	LAERTE CODONHO RUA JOAQUIM FLORIANO; 820 CEP: 04534-000 SÃO PAULO; SP BRAZIL	07-JUL-2010		Active
THE BEARER			shareholder of	LAGIN CORPORATION	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	07-JUL-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LAGIN CORPORATION	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	07-JUL-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LAGIN CORPORATION	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	07-JUL-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LAGIN CORPORATION	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	07-JUL-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CHIRON GROUP S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	07-JUL-2010		Active
THE BEARER			shareholder of	CHIRON GROUP S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	07-JUL-2010		Active
THE BEARER			shareholder of	CHIRON GROUP S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	07-JUL-2010		Active
THE BEARER			shareholder of	CHIRON GROUP S.A.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	07-JUL-2010		Active
THE BEARER			shareholder of	AZZANO INTERNATIONAL CORP	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-JUL-2010		Active
THE BEARER			shareholder of	GYALLOW MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUL-2009	19-FEB-2015	Dissolved
THE BEARER			shareholder of	GYALLOW MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUL-2009	19-FEB-2015	Dissolved
THE BEARER			shareholder of	GYALLOW MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUL-2009	19-FEB-2015	Dissolved
THE BEARER			shareholder of	GYALLOW MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUL-2009	19-FEB-2015	Dissolved
THE BEARER			shareholder of	GYALLOW MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUL-2009	19-FEB-2015	Dissolved
THE BEARER			shareholder of	GYALLOW MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUL-2009	19-FEB-2015	Dissolved
THE BEARER			shareholder of	GYALLOW MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUL-2009	19-FEB-2015	Dissolved
THE BEARER			shareholder of	GYALLOW MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	10-JUL-2009	19-FEB-2015	Dissolved
THE BEARER			shareholder of	LAVEREL OVERSEAS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2009		Active
THE BEARER			shareholder of	MANDETIN COMPANY S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2009	01-MAR-2012	Defaulted
THE BEARER			shareholder of	MIRKENT FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-JUL-2009		Active
THE BEARER			shareholder of	UDELA S.A.	Luxembourg	HOTTINGER GROUP FIN SA 6, RUE ADOLPHE FISCHER L-1520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	23-APR-2008	08-OCT-2015	Dissolved
THE BEARER			shareholder of	WAGTAIL 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.*	23-APR-2008	15-JUN-2012	Resigned as agent
THE BEARER			shareholder of	WAGTAIL 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.*	23-APR-2008	15-JUN-2012	Resigned as agent
THE BEARER			shareholder of	WAGTAIL 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.*	23-APR-2008	15-JUN-2012	Resigned as agent
THE BEARER			shareholder of	WAGTAIL 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.*	23-APR-2008	15-JUN-2012	Resigned as agent
THE BEARER			shareholder of	GREGORIAN HOLDINGS GROUP INC.	Liechtenstein	FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN	02-MAY-2008		Active
THE BEARER			shareholder of	EAGLES PROMOTION 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.*	07-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EAGLES PROMOTION 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.*	07-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	EAGLES PROMOTION 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.*	07-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ATRIONAR MARKETING S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	07-JUL-2009		Active
THE BEARER			shareholder of	GARRINSTEN INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-JUL-2009	09-FEB-2015	Defaulted
THE BEARER			shareholder of	MICHITT ENGINEERING CORP.	Switzerland	UBS AG PARADEPLATZ 6 8001, ZURICH SWITZERLAND	07-JUL-2009	17-SEP-2013	Dissolved
THE BEARER			shareholder of	FINARDECO INVESTMENTS INC.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	07-JUL-2009	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	LIMEDALE ESTATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	LIMEDALE ESTATES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LAKEHEAD FINANCE INC.	Switzerland	BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND	09-JUL-2009	30-APR-2010	Defaulted
JUAN MARTÍN FERNÁNDEZ			shareholder of	SKYLINE GLOBAL INC.	Colombia	FRANCISCO M. FERNANDEZ CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA	01-OCT-2009	04-SEP-2013	In transition
JERÓNIMO FERNÁNDEZ			shareholder of	SKYLINE GLOBAL INC.	Colombia	FRANCISCO M. FERNANDEZ CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA	01-OCT-2009	04-SEP-2013	In transition
GLADYS RAMÍREZ			shareholder of	SKYLINE GLOBAL INC.	Colombia	FRANCISCO M. FERNANDEZ CARRERA 14 NO. 95 - 47 OFC 205 BOGOTA, COLOMBIA	01-OCT-2009	04-SEP-2013	In transition
THE BEARER			shareholder of	VAL BLEU CONSULTING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	09-FEB-2011		Defaulted
THE BEARER			shareholder of	VAL BLEU CONSULTING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	09-FEB-2011		Defaulted
THE BEARER			shareholder of	VAL BLEU CONSULTING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	09-FEB-2011		Defaulted
THE BEARER			shareholder of	VAL BLEU CONSULTING S.A.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	09-FEB-2011		Defaulted
THE BEARER			shareholder of	PETIT MARKETING INC.	Switzerland	JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND	26-JUL-2010	05-APR-2013	Dissolved
THE BEARER			shareholder of	RIDDICK INVESTMENT S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	26-JUL-2010	17-APR-2012	Dissolved
THE BEARER			shareholder of	RUNNYMEDE REAL ESTATES CORPORATION	Switzerland	GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND	26-JUL-2010		Active
EL PORTADOR			shareholder of	CARMELO HOLDING S.A.	Uruguay	CARMELO HOLDING S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY	26-JUL-2010	01-OCT-2013	Dissolved
EL PORTADOR			shareholder of	FIGUEDESA GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	19-FEB-2009	29-AUG-2013	Resigned as agent
EL PORTADOR			shareholder of	FIGUEDESA GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	19-FEB-2009	29-AUG-2013	Resigned as agent
EL PORTADOR			shareholder of	FIGUEDESA GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	19-FEB-2009	29-AUG-2013	Resigned as agent
EL PORTADOR			shareholder of	FIGUEDESA GROUP, S.A.	Guatemala	JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA	19-FEB-2009	29-AUG-2013	Resigned as agent
THE BEARER			shareholder of	DEPAKSGLOBAL CORPORATION	Switzerland	BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND	03-MAR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DEPAKSGLOBAL CORPORATION	Switzerland	BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND	03-MAR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	DEPAKSGLOBAL CORPORATION	Switzerland	BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND	03-MAR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	BIRIBIRI INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-MAR-2009	15-SEP-2011	Dissolved
ANDRES MARTIN			shareholder of	KEMIRA INVESTMENTS INC.	Colombia	EIDELMAN JAVIER GONZALEZ SANCHEZ CRA 8 NO. 38 - 33 OFC. 703 BOGOTA, COLOMBIA	04-MAR-2009	16-JUL-2013	Defaulted
ATC ADMINISTRATORS INC.			shareholder of	KEMIRA INVESTMENTS INC.	Colombia	EIDELMAN JAVIER GONZALEZ SANCHEZ CRA 8 NO. 38 - 33 OFC. 703 BOGOTA, COLOMBIA	04-MAR-2009	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MELROSA HOLDINGS BUSINESS S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	11-MAR-2011		Active
THE BEARER			shareholder of	MELROSA HOLDINGS BUSINESS S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	11-MAR-2011		Active
THE BEARER			shareholder of	MELROSA HOLDINGS BUSINESS S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	11-MAR-2011		Active
THE BEARER			shareholder of	SUMAX ENTERPRISES INC.	Switzerland	HUNZIKER ASSOCIATES S. A. CHARTERED ACCOUNTANTS 9, RUE DU MARCHÉ P.O. BOX 3378 CH-1211 GENEVA 3	14-MAR-2011		Active
EL PORTADOR			shareholder of	SANDBEAM INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	16-MAR-2011	16-JUL-2013	Defaulted
DONALD DREW LALONDE			shareholder of	FINCA LALONDE S. A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-AUG-2010		Active

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