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
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
THE BEARER			shareholder of	KINGSFIELD CONSULTING CORP.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	06-MAR-2009	29-DEC-2014	Dissolved
THE BEARER			shareholder of	KINGSFIELD CONSULTING CORP.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	06-MAR-2009	29-DEC-2014	Dissolved
THE BEARER			shareholder of	TALYO TECHNOLOGIES S.A.	Switzerland	LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND	10-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TALYO TECHNOLOGIES S.A.	Switzerland	LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND	10-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Double Contact S.A.	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	18-MAR-2009	20-OCT-2011	Changed agent
THE BEARER			shareholder of	Double Contact S.A.	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	18-MAR-2009	20-OCT-2011	Changed agent
THE BEARER			shareholder of	LEYDEN INTERNATIONAL HOLDING INC.	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	06-JUL-2009		Active
THE BEARER			shareholder of	SURFBOARD INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	15-APR-2014	Dissolved
THE BEARER			shareholder of	SURFBOARD INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	15-APR-2014	Dissolved
THE BEARER			shareholder of	SURFBOARD INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	15-APR-2014	Dissolved
THE BEARER			shareholder of	SURFBOARD INC.	Luxembourg	SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUL-2009	15-APR-2014	Dissolved
LILIANA FREEMAN			shareholder of	ANICASA INTERNATIONAL S.A.	Ecuador	SR. DANIEL YI AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS. QUITO-ECUADOR	09-JUL-2009		Active
DANIEL AUGUSTO YI CHOY			shareholder of	ANICASA INTERNATIONAL S.A.	Ecuador	SR. DANIEL YI AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS. QUITO-ECUADOR	09-JUL-2009		Active
DANIEL EDUARDO YI SIU			shareholder of	ANICASA INTERNATIONAL S.A.	Ecuador	SR. DANIEL YI AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS. QUITO-ECUADOR	09-JUL-2009		Active
SILVIA JANETH MALDONADO AREVALO			shareholder of	ANICASA INTERNATIONAL S.A.	Ecuador	SR. DANIEL YI AV. ELOY ALFARO N66-81 Y DE LOS EUCALIPTOS. QUITO-ECUADOR	09-JUL-2009		Active
H&E CORP.			shareholder of	Trav Corp.	Ecuador	ANGLO AUTOMOTRIZ S. A. ANAUTO PRESIDENTE LUÍS CORDERO Y SUFRAGIO LIBREGUAYAQUIL, ECUADORRUC: 0990201595001 TELÉFONO (593 4) 291119 GUAYAQUIL ECUADOR	24-JUL-2009		Active
EL PORTADOR			shareholder of	HELENA MANAGEMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-JUL-2009	05-DEC-2014	Changed agent
EL PORTADOR			shareholder of	HELENA MANAGEMENT S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	21-JUL-2009	05-DEC-2014	Changed agent
THE BEARER			shareholder of	ARISTA MANAGEMENT LTD. CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	07-AUG-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	GARSOL MANAGERS S.A.	Uruguay	CRA . CLAUDIA MORÁS LOYARTE FLORIDA 1408, ESC. 604 11.100 MONTEVIDEO URUGUAY	27-JUL-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TANTALLION BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	TANTALLION BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	TANTALLION BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-SEP-2008	17-JAN-2012	Defaulted
THE BEARER			shareholder of	TANTALLION BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-SEP-2008	17-JAN-2012	Defaulted
JUAN CARLOS CÓRDOVA DEL CARPIO			shareholder of	GLENRAVEN EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-SEP-2008		Active
FRANK ANTHONY MICHELL LOPEZ DE ROMAÑA			shareholder of	GLENRAVEN EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-SEP-2008		Active
JAVIER ALEJANDRO ZABANEH MIGUEL			shareholder of	Wolpack Investment Inc.	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.*	11-NOV-2011		Active
THE BEARER			shareholder of	MINTON EQUITIES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2009	29-OCT-2012	Resigned as agent
THE BEARER			shareholder of	MISADION INVEST CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-JUL-2009	09-FEB-2015	Defaulted
THE BEARER			shareholder of	MANERK INDUSTRIES S.A.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	06-JUL-2009	03-MAY-2013	Dissolved
THE BEARER			shareholder of	MANERK INDUSTRIES S.A.	Switzerland	CREDIT SUISSE PRIVATE BANKING PLACE BEL-AIR, 2 CASE POSTALE 500 1211 GENEVA 70 SWITZERLAND	06-JUL-2009	03-MAY-2013	Dissolved
THE BEARER			shareholder of	SUN GLOBAL TRADING INC.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	20-JUL-2009	10-DEC-2012	Inactivated
THE BEARER			shareholder of	CALENDAR CAPITAL 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	11-AUG-2009	27-DEC-2013	Changed agent
THE BEARER			shareholder of	CALENDAR CAPITAL 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	11-AUG-2009	27-DEC-2013	Changed agent
THE BEARER			shareholder of	CALENDAR CAPITAL 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	11-AUG-2009	27-DEC-2013	Changed agent
THE BEARER			shareholder of	CALENDAR CAPITAL 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	11-AUG-2009	27-DEC-2013	Changed agent
EL PORTADOR			shareholder of	FENIX S.B. S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	19-AUG-2009		Active
EL PORTADOR			shareholder of	FENIX S.B. S.A.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	19-AUG-2009		Active
THE BEARER			shareholder of	Mandarina Partners S.A.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	17-AUG-2009		Active
THE BEARER			shareholder of	Mandarina Partners S.A.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	17-AUG-2009		Active
ENRIQUE ALEJANDRO STAD			shareholder of	Mandarina Partners S.A.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	17-AUG-2009		Active
THE BEARER			shareholder of	BELISAMA INC.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	21-JAN-2010	06-NOV-2012	Dissolved
THE BEARER			shareholder of	Planet Scan Holdings Inc.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	15-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	Planet Scan Holdings Inc.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	15-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KAYSON DEVELOPMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	11-FEB-2010	17-DEC-2013	Defaulted
THE BEARER			shareholder of	LORNTHORN HOLDINGS S.A.	Switzerland	ETICAS INTERNATIONAL SA; CASE POSTALE 1385; 1211 GENÈVE 1	23-FEB-2010	09-OCT-2015	Changed agent
THE BEARER			shareholder of	ZENAN HOLDINGS ESTATES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	23-FEB-2010	13-JUN-2013	Resigned as agent
THE BEARER			shareholder of	ATLANTIA ENGINEERING CORP.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	23-FEB-2010		Active
EL PORTADOR			shareholder of	CONSTANZA HOLDINGS GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-MAR-2010		Active
EL PORTADOR			shareholder of	CONSTANZA HOLDINGS GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-MAR-2010		Active
EL PORTADOR			shareholder of	CONSTANZA HOLDINGS GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-MAR-2010		Active
EL PORTADOR			shareholder of	CONSTANZA HOLDINGS GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-MAR-2010		Active
EL PORTADOR			shareholder of	CONSTANZA HOLDINGS GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-MAR-2010		Active
EL PORTADOR			shareholder of	CONSTANZA HOLDINGS GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-MAR-2010		Active
EL PORTADOR			shareholder of	CONSTANZA HOLDINGS GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-MAR-2010		Active
EL PORTADOR			shareholder of	CONSTANZA HOLDINGS GROUP CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	08-MAR-2010		Active
THE BEARER			shareholder of	ACECROFT FINANCE INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	08-FEB-2011		Defaulted
THE BEARER			shareholder of	ACHMOOR HOLDINGS CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	08-FEB-2011	02-DEC-2015	Changed agent
THE BEARER			shareholder of	WILLORA COMPANY INCORPORATED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	09-FEB-2011		Active
DEREK FRANCIS MICHELL LOPEZ DE ROMAÑA			shareholder of	GLENRAVEN EQUITIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-SEP-2008		Active
THE BEARER			shareholder of	DOUTANI MANAGEMENT S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	22-SEP-2008	18-MAY-2009	Defaulted
THE BEARER			shareholder of	HILGRETZ CONSULTANTS CORPORATION	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	25-SEP-2008	18-NOV-2014	Dissolved
THE BEARER			shareholder of	SHIRRY GLOBAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	29-SEP-2008	29-MAY-2013	Resigned as agent
THE BEARER			shareholder of	Monaco Holdings Investments Co. S.A.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	15-OCT-2008		Active
THE BEARER			shareholder of	ERABEACH INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	ERABEACH INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	ERABEACH INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-OCT-2008	05-APR-2010	Defaulted
THE BEARER			shareholder of	ERABEACH INC.	Luxembourg	CBP QUILVEST S.A. B.P. 1106 L-1011 LUXEMBOURG 48, RUE CHARLES MARTEL L-2134 LUXEMBOURG	06-OCT-2008	05-APR-2010	Defaulted
DOWNER INC.			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
THE BEARER			shareholder of	POLYBOTES PROPERTIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	21-APR-2008		Active
EL PORTADOR			shareholder of	RUTAS CORPORATION	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	07-APR-2011		Active
EL PORTADOR			shareholder of	RUTAS CORPORATION	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	07-APR-2011		Active
EL PORTADOR			shareholder of	SIERRA NEVADA BUSINESS S.A.	Uruguay	ESC. ANA LIEBLEIN DIECIOCHO DE JULIO 1474/802 MONTEVIDEO URUGUAY	08-APR-2011		In transition
EL PORTADOR			shareholder of	SIERRA NEVADA BUSINESS S.A.	Uruguay	ESC. ANA LIEBLEIN DIECIOCHO DE JULIO 1474/802 MONTEVIDEO URUGUAY	08-APR-2011		In transition
RAINTREE FOUNDATION			shareholder of	ORAY HOLDINGS INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	23-OCT-2009		Active
RAINTREE FOUNDATION			shareholder of	TERRANOVA INVESTMENT BUSINESS INC.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	29-MAR-2011		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	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	NITRON CORP.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	06-OCT-2008	15-OCT-2010	Defaulted
EL PORTADOR			shareholder of	ARTEKTU INC.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	28-MAY-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ARTEKTU INC.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	28-MAY-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ARTEKTU INC.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	28-MAY-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ARTEKTU INC.	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	28-MAY-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NOVELLO INVESTMENTS GROUP INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	21-MAY-2012	17-NOV-2014	Dissolved
THE BEARER			shareholder of	ULYSSES TRADING COMPANY INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	22-MAY-2012	30-JUN-2014	Dissolved
THE BEARER			shareholder of	DEYSON HOLDING S.A.		JOSE MARIA DRUZIAN DE OLIVEIRA RUA PIAVI NUMERO 850	23-MAY-2012		Active
THE BEARER			shareholder of	DEYSON HOLDING S.A.		JOSE MARIA DRUZIAN DE OLIVEIRA RUA PIAVI NUMERO 850	23-MAY-2012		Active
THE BEARER			shareholder of	DEYSON HOLDING S.A.		JOSE MARIA DRUZIAN DE OLIVEIRA RUA PIAVI NUMERO 850	23-MAY-2012		Active
THE BEARER			shareholder of	DEYSON HOLDING S.A.		JOSE MARIA DRUZIAN DE OLIVEIRA RUA PIAVI NUMERO 850	23-MAY-2012		Active
ARIEL LEBENSZTAJN			shareholder of	Paintmark Inc.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	30-MAY-2012		Active
FUNDACION DULCINEA			shareholder of	PREMISA S.A.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	27-OCT-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	UNILIGHT HOLDING CORP.	Switzerland	SERGUEI LAKOUTINE QUAI GUSTAVE-ADOR 20 1207 GENEVA SWITZERLAND	26-OCT-2011		Active
THE BEARER			shareholder of	YELLOWSTONE INVESTMENT HOLDINGS S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	27-OCT-2011	06-NOV-2012	Resigned as agent
MAURICIO SOTO SAMSO			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 SAMSO			shareholder of	URSUS CAPITAL CORP.	Costa Rica	MAURICIO SOTO LTDA. (ZP. 1000) SAN JOSE MATA REDONDA SABANA SUR EDIFICIO SABANA, REAL NIVEL III OFICINA 3 COSTA RICA	04-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CHANTAG CONSULTANTS CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	29-SEP-2008	22-APR-2014	Dissolved
THE BEARER			shareholder of	ALIGORY INTERNATIONAL S.A.	Gibraltar	LOMBARD ODIER DARIER HENTSCH PRIVATE BANK LTD ADDRESS: SUITE 921, EUROPORT P.O. BOX 407 GIBRALTAR	01-OCT-2008	16-MAY-2013	Dissolved
THE BEARER			shareholder of	SHIMROD INVESTMENTS CORP.	Switzerland	RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND	01-OCT-2008	23-AUG-2013	Dissolved
THE BEARER			shareholder of	LEWYN RESOURCES CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	30-SEP-2008		Active

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