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	VENPORT OVERSEAS S.A.	Brazil	GOMES E BARALDI ADVOGADOS ASSOCIADOS RUA VERGUEIRO; 2087; CONJ. 1207; PARAISO; CEP: 04101-000; SÃO PAULO; SP; BRAZIL	06-AUG-2010		Active
EL PORTADOR			shareholder of	DEWICK INTERNATIONAL INC.	Guatemala	CORPOINDUSTRIAS; S.A. 23 AVENIDA 31-63 ZONA 13 COLONIA SANTA ELISA; GUATEMALA; GUATEMALA	16-AUG-2010	24-JAN-2013	Defaulted
ÁNGELA MARÍA FRANCO			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	Wicked Soft S.A.	Montenegro	MR. JANE MRKAILO 6 LICKE; 11 SOMBOR 25000; SERBIA SERBIA & MONTENEGRO	07-JUL-2009		Active
THE BEARER			shareholder of	Wicked Soft S.A.	Montenegro	MR. JANE MRKAILO 6 LICKE; 11 SOMBOR 25000; SERBIA SERBIA & MONTENEGRO	07-JUL-2009		Active
THE BEARER			shareholder of	Wicked Soft S.A.	Montenegro	MR. JANE MRKAILO 6 LICKE; 11 SOMBOR 25000; SERBIA SERBIA & MONTENEGRO	07-JUL-2009		Active
THE BEARER			shareholder of	Wicked Soft S.A.	Montenegro	MR. JANE MRKAILO 6 LICKE; 11 SOMBOR 25000; SERBIA SERBIA & MONTENEGRO	07-JUL-2009		Active
THE BEARER			shareholder of	D'AZUR INTERNATIONAL INC.	Monaco	NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO	09-JUL-2009		Active
JOSÉ ARIEL SCHWARTZ URBACH			shareholder of	GERMAN ENTERPRISES CORP.	Bolivia	C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA	28-SEP-2009		Active
GUICHA URBACH DE SCHWARTZ			shareholder of	GERMAN ENTERPRISES CORP.	Bolivia	C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA	28-SEP-2009		Active
MONICA SCHWARTZ URBACH			shareholder of	GERMAN ENTERPRISES CORP.	Bolivia	C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA	28-SEP-2009		Active
RAQUEL SCHWARTZ URBACH			shareholder of	GERMAN ENTERPRISES CORP.	Bolivia	C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA	28-SEP-2009		Active
THE BEARER			shareholder of	HAROLD CAPITAL INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	26-FEB-2010	15-MAY-2015	Dissolved
THE BEARER			shareholder of	FORTRESS MANAGEMENT CORPORATION GROUP INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2010	16-JUL-2013	Defaulted
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
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
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
THE BEARER			shareholder of	THIRTEEN S.A.	Malta	CURMI & PARTNERS LTD. FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA VALLETTA MALTA	19-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BRUXEN INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BRUXEN INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BRUXEN INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GROOP ASSET CORP	Gibraltar	PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR	01-JUN-2005	25-JUN-2012	Dissolved
THE BEARER			shareholder of	WINAVEL INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	09-OCT-2009	04-APR-2012	Changed agent
THE BEARER			shareholder of	WINAVEL INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	09-OCT-2009	04-APR-2012	Changed agent
Basim Enterprises Limited			shareholder of	KANTER ENTERPRISE CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-JUL-2009		Active
EL PORTADOR			shareholder of	OKEBON S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	11-SEP-2009		Active
EL PORTADOR			shareholder of	OKEBON S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	11-SEP-2009		Active
EL PORTADOR			shareholder of	GS INTERNATIONAL GROUP S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-AUG-2009	28-FEB-2013	Changed agent
EL PORTADOR			shareholder of	GS INTERNATIONAL GROUP S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	10-AUG-2009	28-FEB-2013	Changed agent
THE BEARER			shareholder of	DOLPHIN GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-AUG-2009	13-DEC-2010	Changed agent
REGINA VALVERDE Y/O PATRICIA VALVERDE			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
VIVIAN RAVELO Y/O OLGA RAVELO			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
NANCIS ESPAILLAT Y/O MARCOS ESPAILLAT			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
PRODUCCIONES B.V., S.A.			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
EL PORTADOR			shareholder of	ANCOVA CONSULTING 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		Active
THE BEARER			shareholder of	COCO GROUP S.A.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	12-JUL-2010	23-JUL-2014	Changed agent
THE BEARER			shareholder of	EASTVILLE REAL ESTATES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	09-JUL-2010	19-SEP-2012	Resigned as agent
THE BEARER			shareholder of	CHELWOOD OVERSEAS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-JUL-2010	20-DEC-2013	Defaulted
THE BEARER			shareholder of	CALIFORNIA PORTFOLIO INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	06-AUG-2010	29-MAY-2013	Resigned as agent
THE BEARER			shareholder of	CALIFORNIA PORTFOLIO INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	06-AUG-2010	29-MAY-2013	Resigned as agent
THE BEARER			shareholder of	CHAPPELL HOLDINGS CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	26-JUL-2010	20-SEP-2012	Dissolved
THE BEARER			shareholder of	CHAPPELL HOLDINGS CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	26-JUL-2010	20-SEP-2012	Dissolved
THE BEARER			shareholder of	CHAPPELL HOLDINGS CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	26-JUL-2010	20-SEP-2012	Dissolved
THE BEARER			shareholder of	CHAPPELL HOLDINGS CORP.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	26-JUL-2010	20-SEP-2012	Dissolved
THE BEARER			shareholder of	COLE COMPANY CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-JUL-2010		Active
THE BEARER			shareholder of	COLE COMPANY CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-JUL-2010		Active
THE BEARER			shareholder of	COFIMAR FINANCE INC.	Switzerland	JEAN BRANDENBURG 17 CHEMIN DE LA RESERVE CH 1222 GENEVA SWITZERLAND	26-JUL-2010		Dissolved
THE BEARER			shareholder of	SILVERSMITH FINANCE CORP.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	29-JUL-2010		Active
THE BEARER			shareholder of	RUBY INTERNATIONAL TRADING S.A.	Switzerland	BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND	10-AUG-2010	11-APR-2012	Defaulted
MUNIR MANUEL KURY HAZOURY			shareholder of	BEVILLE S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	05-JAN-2010	16-JUL-2014	Defaulted
GABRIELA M. ATALLAH MONTERO			shareholder of	BEVILLE S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	05-JAN-2010	16-JUL-2014	Defaulted
CELESTINA ROBERT GOMEZ			shareholder of	BEVILLE S.A.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	05-JAN-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	HIGHBURY HOLDINGS COMPANY INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	01-MAR-2010	29-JAN-2013	Resigned as agent
THE BEARER			shareholder of	CLAYVILLE CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2010		Defaulted
THE BEARER			shareholder of	CLAYVILLE CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2010		Defaulted
THE BEARER			shareholder of	CLAYVILLE CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2010		Defaulted
THE BEARER			shareholder of	CLAYVILLE CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2010		Defaulted
THE BEARER			shareholder of	CLAYVILLE CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2010		Defaulted
THE BEARER			shareholder of	CLAYVILLE CORP.	Luxembourg	UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG	28-JAN-2010		Defaulted
THE BEARER			shareholder of	DOLPHIN GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-AUG-2009	13-DEC-2010	Changed agent
THE BEARER			shareholder of	DOLPHIN GLOBAL INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	11-AUG-2009	13-DEC-2010	Changed agent
THE BEARER			shareholder of	Seventh Wave Company Inc.	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-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Seventh Wave Company Inc.	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-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Seventh Wave Company Inc.	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-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Seventh Wave Company Inc.	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-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WORLD TOOLS INVESTMENTS CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	21-APR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WORLD TOOLS INVESTMENTS CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	21-APR-2009	17-JUL-2015	Defaulted
CHOUCAIR CARDENAS TESTING S. A.			shareholder of	CHOUCAIR CÁRDENAS TESTING S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	27-DEC-2012		Active
THE BEARER			shareholder of	ADELTON INVESTMENTS S.A.	Latvia	SIA NP MANAGEMENT AUDEJU STREET 9 RIGA; LV-1050; LATVIA	29-SEP-2008	15-OCT-2013	Dissolved
THE BEARER			shareholder of	ADELTON INVESTMENTS S.A.	Latvia	SIA NP MANAGEMENT AUDEJU STREET 9 RIGA; LV-1050; LATVIA	29-SEP-2008	15-OCT-2013	Dissolved
MAGDA QUIJANO			shareholder of	Soto Quijano Investments Corp.	Costa Rica	MAURICIO SOTO LTDA. (ZP. 1000) SAN JOSE MATA REDONDA SABANA SUR EDIFICIO SABANA, REAL NIVEL III OFICINA 3 COSTA RICA	24-OCT-2008		Active
MAURICIO SOTO QUIJANO			shareholder of	Soto Quijano Investments Corp.	Costa Rica	MAURICIO SOTO LTDA. (ZP. 1000) SAN JOSE MATA REDONDA SABANA SUR EDIFICIO SABANA, REAL NIVEL III OFICINA 3 COSTA RICA	24-OCT-2008		Active
TRUMPWISE LIMITED
EL PORTADOR			shareholder of	ELLERTON HOLDING S.A.	Ecuador	SR. JUAN FERNANDO MOLINA AV. GRANADOS E11-67 Y LAS HIEDRAS EDIF. CORP MARESA 5º PISO QUITO-ECUADOR	06-MAR-2009		Active
EL PORTADOR			shareholder of	ELLERTON HOLDING S.A.	Ecuador	SR. JUAN FERNANDO MOLINA AV. GRANADOS E11-67 Y LAS HIEDRAS EDIF. CORP MARESA 5º PISO QUITO-ECUADOR	06-MAR-2009		Active
FYC REPRESENTACIONES CIA. LTDA.			shareholder of	ELLERTON HOLDING S.A.	Ecuador	SR. JUAN FERNANDO MOLINA AV. GRANADOS E11-67 Y LAS HIEDRAS EDIF. CORP MARESA 5º PISO QUITO-ECUADOR	06-MAR-2009		Active
EL PORTADOR			shareholder of	ELLERTON HOLDING S.A.	Ecuador	SR. JUAN FERNANDO MOLINA AV. GRANADOS E11-67 Y LAS HIEDRAS EDIF. CORP MARESA 5º PISO QUITO-ECUADOR	06-MAR-2009		Active
FRANCISCO JAVIER RODRÍGUEZ MAZARIEGOS	Guatemala	11 Ave 31-35; Zona 5; Guatemala	shareholder of	Los Cuatro, S.A.	Guatemala	JUAN CARLOS RODRIGUEZ MAZARIEGOS 11 AVE. 31-35 ZONA 5; GUATEMALA; GUATEMALA	30-NOV-2006		Active
MARÍA DE LOURDES RODRIGUEZ MAZARIEGOS	Guatemala	11 Ave 31-35; Zona 5; Guatemala	shareholder of	Los Cuatro, S.A.	Guatemala	JUAN CARLOS RODRIGUEZ MAZARIEGOS 11 AVE. 31-35 ZONA 5; GUATEMALA; GUATEMALA	30-NOV-2006		Active
DAVID EMILIANO RODRÍGUEZ MAZARIEGOS	Guatemala	11 Ave 31-35; Zona 5; Guatemala	shareholder of	Los Cuatro, S.A.	Guatemala	JUAN CARLOS RODRIGUEZ MAZARIEGOS 11 AVE. 31-35 ZONA 5; GUATEMALA; GUATEMALA	30-NOV-2006		Active
JUAN CARLOS RODRÍGUEZ MAZARIEOS	Guatemala	11 Ave 31-35; Zona 5; Guatemala	shareholder of	Los Cuatro, S.A.	Guatemala	JUAN CARLOS RODRIGUEZ MAZARIEGOS 11 AVE. 31-35 ZONA 5; GUATEMALA; GUATEMALA	30-NOV-2006		Active
INES DE SCHEDLBAUER	Guatemala	11 AVENIDA 21-46 ZONA 14 GUATEMALA CITY, GUATEMALA CENTRAL AMERICA	shareholder of	AXILLION, LTD.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	26-APR-1996		Active
JUAN CARLOS RODRIGUEZ MAZARIEGOS	Guatemala	11 AVENIDA 31-35 ZONA 5, GUATEMALA	shareholder of	INDIGO CAPITAL LIMITED	Guatemala	JUAN CARLOS RODRIGUEZ MAZARIEGOS 11 AVE. 31-35 ZONA 5; GUATEMALA; GUATEMALA	25-JAN-2007	11-JAN-2011	Defaulted
MARIA DE LOURDES MAZARIEGOS DE RODRIGUEZ	Guatemala	11 AVENIDA 31-35 ZONA 5, GUATEMALA	shareholder of	INDIGO CAPITAL LIMITED	Guatemala	JUAN CARLOS RODRIGUEZ MAZARIEGOS 11 AVE. 31-35 ZONA 5; GUATEMALA; GUATEMALA	25-JAN-2007	11-JAN-2011	Defaulted
María de Lourdes Rodríguez Mazariegos	Guatemala	11 Avenue 31-35; Zone 5; City of Guatemala.	shareholder of	Roma, S.A.	Guatemala	JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA	16-JAN-2007	04-JAN-2010	Defaulted
Mr. Jean-Louis SAUSSIER	United States	11 Avenue du Tribunal Fédéral, 1005 LAUSANNE	shareholder of	FOUR WYNDS LIMITED	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	23-JAN-1996	15-APR-2013	Dissolved
Mr. Martin RAKEN	Monaco	11 bis, rue Princesse Antoinette 98000 Monaco	shareholder of	SEA RESORT LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2007		Active
CAVERSHAM HOLDINGS LIMITED	Jersey	11 QUEENSWAY HOUSE; QUEEN STREET; ST HELIER; JERSEY; CI	shareholder of	NUGGET INVESTMENTS LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	18-AUG-1994	02-JAN-2008	Defaulted
CAVERSHAM HOLDINGS LIMITED	Jersey	11 QUEENSWAY HOUSE; QUEEN STREET; ST HELIER; JERSEY; CI	shareholder of	CALCUTTA INVESTMENTS LIMITED	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	07-APR-1995	02-JAN-2015	Defaulted
GESTION DE PATRIMOINE DU RHONE S.A.	Switzerland	11 RUE DE RHÖNE; 1204 GENEVA; SWITZERLAND	shareholder of	VADIN SERVICES INCORPORATED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-MAR-2012	30-NOV-2015	Defaulted
Peter James Williamson	United Kingdom	11 Cleveland Row London SW1A 1DH England	shareholder of	B. & S. COMPANY LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	30-OCT-1990	09-MAY-2014	Dissolved
CAVERSHAM HOLDINGS LTD	Jersey	11 QUEENSWAY HOUSE; ST.HELIER; JERSEY; CHANNEL ISLAND	shareholder of	NIPA SHIPPING LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	23-NOV-1993	03-MAY-2010	Defaulted
CAVERSHAM TRUSTEES LTD	Jersey	11 QUEENSWAY HOUSE; ST.HELIER; JERSEY; CHANNEL ISLAND	shareholder of	NIPA SHIPPING LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	23-NOV-1993	03-MAY-2010	Defaulted
DIMITRIOS AMORGIANOS	Greece	11 ROLOKOTRONI STREET; KIFISSIA; ATHENS; GREECE	shareholder of	TANTONY PROPERTY INVESTORS LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	03-APR-2008	06-NOV-2014	Defaulted
THEUNIS DE BRUYN	South Africa	11 Royal Chalice Crescent; Mooikloof; South Africa	shareholder of	ALDABARA INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	30-JUL-2013		Active
THE BEARER	Switzerland	11 RUE DE RHÖNE; 1204 GENEVA; SWITZERLAND	shareholder of	VADIN SERVICES INCORPORATED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-MAR-2012	30-NOV-2015	Defaulted
BEARER	Switzerland	11 RUE DU RHÔNE; 1204 GENEVA; SWITZERLAND	shareholder of	POINTSCORE CAPITAL LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	26-JUN-2012	19-JAN-2015	Defaulted
GESTION DE PATRIMOINE DU RHONE S.A.	Switzerland	11 RUE DU RHÔNE; 1204 GENEVA; SWITZERLAND	shareholder of	POINTSCORE CAPITAL LIMITED	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	26-JUN-2012	19-JAN-2015	Defaulted
MARCO VEDEO	Monaco	11 RUE PRINCESSE GRACE98000 MONACO	shareholder of	BARBET COMPAGNIE GROUP INC.	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	15-NOV-2007	04-MAY-2015	Defaulted
Tarek Mohamed Abdel Dayem Hassan	Egypt	11 Sharekat Misr Street from Sultan Hussein Street; El-Attarine; Alexandria – Egypt.	shareholder of	FINNTIM TRADING LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	22-FEB-2011	01-NOV-2013	Defaulted

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