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
NEGRO, S. A.			shareholder of	TERRAZAS 6C, S. DE R. L.	Panama	LIC. RAMSES OWENS APARTADO POSTAL 0816-00893 PANAMA, REP. DE PANAMA	11-FEB-2010	23-SEP-2011	Changed agent
THE BEARER			shareholder of	JONES MANAGEMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-FEB-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	JONES MANAGEMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-FEB-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	SNOWBOARD S.A.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	06-OCT-2008		Defaulted
THE BEARER			shareholder of	SNOWBOARD S.A.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	06-OCT-2008		Defaulted
THE BEARER			shareholder of	SNOWBOARD S.A.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	06-OCT-2008		Defaulted
THE BEARER			shareholder of	SNOWBOARD S.A.	Luxembourg	LA FRANCAISE AM 4A RUE HENRI SCHNADT L-1015 LUXEMBOUG LUXEMBOURG CITY LUXEMBOURG	06-OCT-2008		Defaulted
EL PORTADOR			shareholder of	INTERGLOBAL HOLDING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-MAY-2012		Active
MERCEDES CROSA DE HAHN			shareholder of	INTERGLOBAL HOLDING S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-MAY-2012		Active
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
EL PORTADOR			shareholder of	ASSET TIMS CORP.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	04-MAR-2011		Dissolved
TATIANA PHANTI			shareholder of	DEMITON COMPANY INC.	Cyprus	CYPRUS CONSULTING HOURDOVADGIS HOUSE 5 ATHINON ST. AGIOS ANTONIOS 1015 NICOSIA CYPRUS *S.I*	15-MAR-2011		Active
MARIA CLERIDES			shareholder of	DEMITON COMPANY INC.	Cyprus	CYPRUS CONSULTING HOURDOVADGIS HOUSE 5 ATHINON ST. AGIOS ANTONIOS 1015 NICOSIA CYPRUS *S.I*	15-MAR-2011		Active
ROSA MARIA PEÑA ROCA			shareholder of	SABINA HOLDINGS GROUP INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-MAR-2011		Active
THE BEARER			shareholder of	MIDDEN LINE S.A.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	30-MAR-2011		Active
ALESSANDRO RICCI			shareholder of	EAGLEFIELD INC.	Honduras	MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS	28-MAR-2011	17-JUL-2015	Defaulted
ALESSANDRO RICCI			shareholder of	DOWNER INC.	Honduras	MAURO DELLORO COLONIA UNIVERSIDAD 9-11 AVENIDA 21; CALLE B SAN PEDRO SULA; HONDURAS	03-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OLUPA MADECO S.A.	Brazil	BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL	16-APR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ALEXA HOLDING GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	20-FEB-2009	22-JAN-2013	Dissolved
THE BEARER			shareholder of	ALEXA HOLDING GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	20-FEB-2009	22-JAN-2013	Dissolved
BERGAMOT GROUP FOUNDATION			shareholder of	ALEXA HOLDING GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	20-FEB-2009	22-JAN-2013	Dissolved
THE BEARER			shareholder of	ALEXA HOLDING GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	20-FEB-2009	22-JAN-2013	Dissolved
THE BEARER			shareholder of	ALEXA HOLDING GROUP S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	20-FEB-2009	22-JAN-2013	Dissolved
THE BEARER			shareholder of	SUNSHINE TEAM S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	10-JAN-2008		Active
THE BEARER			shareholder of	SUNSHINE TEAM S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	10-JAN-2008		Active
THE BEARER			shareholder of	SUNSHINE TEAM S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	10-JAN-2008		Active
YUET NGAN YUEN			shareholder of	RICH BURG CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-MAR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	PONSFERRATA, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-AUG-2006	12-MAY-2015	Changed agent
A&B MARKETING INTERNATIONAL GROUP S.A.			shareholder of	PONSFERRATA, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-AUG-2006	12-MAY-2015	Changed agent
THE BEARER			shareholder of	PONSFERRATA, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-AUG-2006	12-MAY-2015	Changed agent
LATAM JETS HOLDINGS, LTD.			shareholder of	Fly Executive, Inc.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-SEP-2011		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	SALTRAM ASSOCIATES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	10-MAR-2009	26-AUG-2011	Inactivated
THE BEARER			shareholder of	STRAYER COMPANY INC.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	10-MAR-2009		Active
JOAO EVANGELISTA TENORIO
METRO COUNTRY CLUB, S.A.			shareholder of	CADELCO CAPITAL CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	13-APR-2010	16-JUL-2013	Defaulted
METRO COUNTRY CLUB, S.A.			shareholder of	GULLIGAN DEVELOPMENT CORP.	Dominica	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC	04-MAR-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CENTRAL PACIFIC AVIATION INC.	United States	NOMAD AVIATION INC; 4151 CENTERLINE LANE SANFORD; FL 32773 USA	05-MAR-2009	18-JUL-2012	Defaulted
THE BEARER			shareholder of	ENTER FINANCE CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	10-MAR-2009	06-MAR-2014	Dissolved
ANGEL HUMBERTO CALDERÓN GONZÁLEZ			shareholder of	INVERLAC INVESTMENT CORP.	El Salvador	LACTOSA DE C.V. CALLE SIEMENS 1; PARQUE INDUSTRIAL SANTA ELENA ANTIGUO CUSCATLÁN; LA LIBERTAD C.A; APDO; A-139 EL SALVADOR	16-MAR-2009		Active
CLAUDIA MARÍA CALDERÓN HERNÁNDEZ			shareholder of	INVERLAC INVESTMENT CORP.	El Salvador	LACTOSA DE C.V. CALLE SIEMENS 1; PARQUE INDUSTRIAL SANTA ELENA ANTIGUO CUSCATLÁN; LA LIBERTAD C.A; APDO; A-139 EL SALVADOR	16-MAR-2009		Active
VILMA ISABEL DE CALDERÓN			shareholder of	INVERLAC INVESTMENT CORP.	El Salvador	LACTOSA DE C.V. CALLE SIEMENS 1; PARQUE INDUSTRIAL SANTA ELENA ANTIGUO CUSCATLÁN; LA LIBERTAD C.A; APDO; A-139 EL SALVADOR	16-MAR-2009		Active
ROSSANA DE LOS ANGELES CALDERÓN HERNÁNDEZ			shareholder of	INVERLAC INVESTMENT CORP.	El Salvador	LACTOSA DE C.V. CALLE SIEMENS 1; PARQUE INDUSTRIAL SANTA ELENA ANTIGUO CUSCATLÁN; LA LIBERTAD C.A; APDO; A-139 EL SALVADOR	16-MAR-2009		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
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
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
THE BEARER			shareholder of	AMOREX FINANCIAL CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	12-MAR-1984		Active
DANIEL R. BATISTA			shareholder of	DUBALEA INVESTMENTS CORP.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUN-1989	28-OCT-2013	Defaulted
RONALDO A. GUEVARA			shareholder of	FARMLEA PROPERTIES S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	27-MAR-1989	17-JUL-2015	Defaulted
RONALDO A. GUEVARA			shareholder of	DUBALEA INVESTMENTS CORP.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUN-1989	28-OCT-2013	Defaulted
LINCOLN RECEIVABLES (JERSEY) LIMITED			shareholder of	LAKEFIELD INTERNATIONAL INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	30-MAR-1988		Active
LINCOLN RECEIVABLES (JERSEY) LIMITED			shareholder of	FARMLEA PROPERTIES S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	27-MAR-1989	17-JUL-2015	Defaulted
LINCOLN RECEIVABLES (JERSEY) LIMITED			shareholder of	DUBALEA INVESTMENTS CORP.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUN-1989	28-OCT-2013	Defaulted
AIB Nominees (Jersey) Limited			shareholder of	LAKEFIELD INTERNATIONAL INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	30-MAR-1988		Active
AIB Nominees (Jersey) Limited			shareholder of	MAGISTRO ENTERPRISES S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	15-DEC-1988	20-NOV-2015	Defaulted
AIB Nominees (Jersey) Limited			shareholder of	FARMLEA PROPERTIES S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	27-MAR-1989	17-JUL-2015	Defaulted
AIB Nominees (Jersey) Limited			shareholder of	DUBALEA INVESTMENTS CORP.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUN-1989	28-OCT-2013	Defaulted
AIB Trust Company (Jersey) Limited			shareholder of	LAKEFIELD INTERNATIONAL INC.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	30-MAR-1988		Active
AIB Trust Company (Jersey) Limited			shareholder of	DUBALEA INVESTMENTS CORP.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	12-JUN-1989	28-OCT-2013	Defaulted
AIB Trust Company (Jersey) Limited			shareholder of	FARMLEA PROPERTIES S.A.	Switzerland	NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND	27-MAR-1989	17-JUL-2015	Defaulted
ROBERTO WHITTEMBURY			shareholder of	WINDHORSE BUSINESS CORP.	United States	INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129	21-MAR-2011	16-JUL-2013	Defaulted
BLAS DABOIN			shareholder of	WINDHORSE BUSINESS CORP.	United States	INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129	21-MAR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SUNRISE INVEST OVERSEAS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-MAR-2011		Active
THE BEARER			shareholder of	SUNRISE INVEST OVERSEAS INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-MAR-2011		Active
RAMIRO BERNARDO VILLAFUERTE LINO			shareholder of	SAMFORD GROUP INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-MAR-2011		Defaulted
EL PORTADOR			shareholder of	DONOVAN ENTERPRISES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	29-MAR-2011	17-JUL-2014	Changed agent
EL PORTADOR			shareholder of	DONOVAN ENTERPRISES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	29-MAR-2011	17-JUL-2014	Changed agent
THE BEARER			shareholder of	LEATHER CONTRACTORS S.A.	Ukraine	C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021	19-APR-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LEATHER CONTRACTORS S.A.	Ukraine	C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021	19-APR-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LEATHER CONTRACTORS S.A.	Ukraine	C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021	19-APR-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LEATHER CONTRACTORS S.A.	Ukraine	C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021	19-APR-2011	17-JUL-2015	Defaulted
VICTORY SERVICES INTERNATIONAL INC.			shareholder of	STARBRIGHT MANAGEMENT S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-NOV-2008	28-DEC-2012	Defaulted
VICTORY SERVICES INTERNATIONAL INC.			shareholder of	ANCONA TRADING LIMITED INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-APR-2011	22-JUN-2012	Defaulted
VICTORY SERVICES LTD..			shareholder of	ANCONA TRADING LIMITED INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-APR-2011	22-JUN-2012	Defaulted
INVERSIONES KALDI SAS			shareholder of	STARBRIGHT MANAGEMENT S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-NOV-2008	28-DEC-2012	Defaulted
INVERSIONES KALDI SAS			shareholder of	ANCONA TRADING LIMITED INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	20-APR-2011	22-JUN-2012	Defaulted
THE BEARER			shareholder of	WIRELESS BUSINESS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-AUG-2009	17-DEC-2013	Defaulted
THE BEARER			shareholder of	WIRELESS BUSINESS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-AUG-2009	17-DEC-2013	Defaulted
THE BEARER			shareholder of	WIRELESS BUSINESS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-AUG-2009	17-DEC-2013	Defaulted
THE BEARER			shareholder of	WIRELESS BUSINESS INC.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	07-AUG-2009	17-DEC-2013	Defaulted
THE BEARER			shareholder of	RULER 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		Active
THE BEARER			shareholder of	RULER 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		Active
THE BEARER			shareholder of	RULER 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		Active
THE BEARER			shareholder of	RULER 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		Active
THE BEARER			shareholder of	CALIANDRA INC.	Panama	CALIANDRA INC. PANAMA REPUBLIC OF PANAMA S.I.	07-AUG-2009		Active
PEDRO PAULO BASILIO PEREIRA DE SOUZA			shareholder of	CALIANDRA INC.	Panama	CALIANDRA INC. PANAMA REPUBLIC OF PANAMA S.I.	07-AUG-2009		Active
THE BEARER			shareholder of	CALIANDRA INC.	Panama	CALIANDRA INC. PANAMA REPUBLIC OF PANAMA S.I.	07-AUG-2009		Active
THE BEARER			shareholder of	CALIANDRA INC.	Panama	CALIANDRA INC. PANAMA REPUBLIC OF PANAMA S.I.	07-AUG-2009		Active
THE BEARER			shareholder of	CALIANDRA INC.	Panama	CALIANDRA INC. PANAMA REPUBLIC OF PANAMA S.I.	07-AUG-2009		Active
EL PORTADOR			shareholder of	KANSUN FINANCE S.A.	Uruguay	BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.*	24-AUG-2009	11-MAR-2014	Changed agent
THE BEARER			shareholder of	Sandecotes Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	20-MAR-2013	Dissolved
THE BEARER			shareholder of	Sandecotes Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	20-MAR-2013	Dissolved
THE BEARER			shareholder of	Sandecotes Limited S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	31-AUG-2010	20-MAR-2013	Dissolved

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