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	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
MARIO EDUARDO AVILES ERB			shareholder of	MAJOGECLA INC	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
ANA GERALDINA AVILES DE VIAUD			shareholder of	MAJOGECLA INC	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
CLAUDIA MARIA AVILES DE MARTINEZ			shareholder of	MAJOGECLA INC	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	09-SEP-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GLISTEN EQUITIES CORPORATION	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	GLISTEN EQUITIES CORPORATION	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	GLISTEN EQUITIES CORPORATION	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	GLISTEN EQUITIES CORPORATION	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	ODETTE INVESTMENTS S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	ODETTE INVESTMENTS S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	ODETTE INVESTMENTS S.A.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
KITE OVERSEAS INC.			shareholder of	INGIS INCORPORATED	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	05-DEC-2012		Active
KITE OVERSEAS INC.			shareholder of	LONGVIEW INDUSTRIES S.A.	Colombia	DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA	29-AUG-2013		Active
MOTEL SCHWARTZ ACHART			shareholder of	GERMAN ENTERPRISES CORP.	Bolivia	C & R ABOGADOS SOCIEDAD CIVIL AVE. BUSH; NO. 127 SANTA CRUZ; BOLIVIA	28-SEP-2009		Active
SAMY 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	PACIFIC VILLAGE 17-C, S.A.	Switzerland	YVES F. LOMBARD SEEHOFSTRASSE 4 8008 ZÜRICH SWITZERLAND	07-AUG-2009	06-SEP-2013	Changed agent
THE BEARER			shareholder of	PACIFIC VILLAGE 17-C, S.A.	Switzerland	YVES F. LOMBARD SEEHOFSTRASSE 4 8008 ZÜRICH SWITZERLAND	07-AUG-2009	06-SEP-2013	Changed agent
THE BEARER			shareholder of	PACIFIC VILLAGE 17-C, S.A.	Switzerland	YVES F. LOMBARD SEEHOFSTRASSE 4 8008 ZÜRICH SWITZERLAND	07-AUG-2009	06-SEP-2013	Changed agent
THE BEARER			shareholder of	PACIFIC VILLAGE 17-C, S.A.	Switzerland	YVES F. LOMBARD SEEHOFSTRASSE 4 8008 ZÜRICH SWITZERLAND	07-AUG-2009	06-SEP-2013	Changed agent
THE BEARER			shareholder of	WORLD SPORTS MANAGEMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-AUG-2009	17-DEC-2012	Resigned as agent
THE BEARER			shareholder of	WORLD SPORTS MANAGEMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-AUG-2009	17-DEC-2012	Resigned as agent
THE BEARER			shareholder of	ORIANO CAPITAL S.A.	Switzerland	MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.*	24-AUG-2009	11-DEC-2012	Resigned as agent
EL PORTADOR			shareholder of	TRADE IDEAS INC.	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
EL PORTADOR			shareholder of	TRADE IDEAS INC.	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
EL PORTADOR			shareholder of	HILLTOP PARK CORPORATION	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
EL PORTADOR			shareholder of	HILLTOP PARK CORPORATION	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	PAPAVERO INVESTMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-AUG-2009	19-OCT-2010	Defaulted
THE BEARER			shareholder of	HOVERTON ENGINEERING CORP.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	01-SEP-2009	23-AUG-2013	Resigned as agent
THE BEARER			shareholder of	BELTANO FINANCIAL CORPORATION	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	14-DEC-1976		Active
GUSTAVO ADRIAN ABUDIAB			shareholder of	SILVEROAK INTERNATIONAL INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	02-MAR-2009		Active
GUSTAVO ADRIAN ABUDIAB			shareholder of	GERMONT PROPERTIES INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-JUN-2009		Active
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	STOCKTON CONSULTING OVERSEAS CORP.	Switzerland	EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND	22-NOV-2012		Active
EL PORTADOR			shareholder of	KINO INVESTMENTS S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	22-NOV-2012		Active
THE BEARER			shareholder of	FAULKER BUSINESS S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2010		Active
THE BEARER			shareholder of	FAULKER BUSINESS S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2010		Active
THE BEARER			shareholder of	FAULKER BUSINESS S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2010		Active
THE BEARER			shareholder of	FAULKER BUSINESS S.A.	Luxembourg	FIDUCIAIRE DE L'ECONOMIE DU LUXEMBOURG S.A. 11, RUE BÉATRIX DE BOURBON L-1225 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	08-JUL-2010		Active
VINICIO JARAMILLO ARGUELLO			shareholder of	RIO PRETO INVESTING S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	02-AUG-2010	17-JAN-2014	Defaulted
HERSON DELGADO FIERRO			shareholder of	RIO PRETO INVESTING S.A.	Ecuador	RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR	02-AUG-2010	17-JAN-2014	Defaulted
EASYCIRCUIT LIMITED
EL PORTADOR			shareholder of	REVOX INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	10-DEC-2012		Active
CARLOS EDUARDO BERNAL ULLOA			shareholder of	POSEIDON ENTERPRISE CORP.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	15-FEB-2013		Active
THE BEARER			shareholder of	Fiam International Capital S.A.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	11-DEC-2012	16-JUN-2015	Dissolved
EL PORTADOR			shareholder of	REVOX INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	10-DEC-2012		Active
EL PORTADOR			shareholder of	MARLETT COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MARLETT COMPANY S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	GRENCO HOLDINGS INC.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	14-APR-2011		Active
EL PORTADOR			shareholder of	GRENCO HOLDINGS INC.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	14-APR-2011		Active
RODOLFO JAVIER ASCONEGUY ALVAREZ			shareholder of	GRENCO HOLDINGS INC.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	14-APR-2011		Active
EL PORTADOR			shareholder of	PARKHILL PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-APR-2011		Active
EL PORTADOR			shareholder of	PARKHILL PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-APR-2011		Active
EDUARDO OSVALDO SPOSITO			shareholder of	PARKHILL PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-APR-2011		Active
VALERIA MARTA SHAPIRA			shareholder of	PARKHILL PROPERTIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-APR-2011		Active
THE BEARER			shareholder of	NICE VIEW TRADING S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	14-APR-2011		Active
THE BEARER			shareholder of	NICE VIEW TRADING S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	14-APR-2011		Active
THE BEARER			shareholder of	NICE VIEW TRADING S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	14-APR-2011		Active
THE BEARER			shareholder of	NICE VIEW TRADING S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	14-APR-2011		Active
THE BEARER			shareholder of	BREOTA CONSULTING S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	13-APR-2011	22-OCT-2014	Dissolved
THE BEARER			shareholder of	BREOTA CONSULTING S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	13-APR-2011	22-OCT-2014	Dissolved
THE BEARER			shareholder of	BREOTA CONSULTING S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	13-APR-2011	22-OCT-2014	Dissolved
THE BEARER			shareholder of	BREOTA CONSULTING S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	13-APR-2011	22-OCT-2014	Dissolved
VINCENT ROGER GIROD			shareholder of	QUOC THÉ, S.A	Panama	VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA	27-APR-2011		Active
ALEXIS JABARIT			shareholder of	QUOC THÉ, S.A	Panama	VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA	27-APR-2011		Active
ALEXIS JABARIT			shareholder of	PALM PARADISE, S.A.	Panama	VINCENT GIROD & ALEXIS JABARIT URBANIZACION EL CANGREJO EDIFICIO SOLARIS APTO. 22-B BELLA VISTA, PANAMA	02-FEB-2006		Active
PETER BERNARD MCDOWELL			shareholder of	POLAR SERVICES S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	05-MAY-2011		Active
NICHOLSA JAMES LEWIS			shareholder of	POLAR SERVICES S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	05-MAY-2011		Active
MICHAEL COLIN SHARP			shareholder of	POLAR SERVICES S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	05-MAY-2011		Active
DAVID MICHAEL ROOTES			shareholder of	POLAR SERVICES S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	05-MAY-2011		Active
MICHAEL IAN MCDOWELL			shareholder of	POLAR SERVICES S.A.	Panama	CREA CONSULTING; S.A. TORRE ADR -9TH FLOOR; AV. SAMUEL LEWIS ESQ CALLE 58; OBARRIO; PANAMA	05-MAY-2011		Active
THE BEARER			shareholder of	FESDOR CORP.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	06-OCT-2008		Active
THE BEARER			shareholder of	FESDOR CORP.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	06-OCT-2008		Active
THE BEARER			shareholder of	FESDOR CORP.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	06-OCT-2008		Active
THE BEARER			shareholder of	FESDOR CORP.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	06-OCT-2008		Active
THE BEARER			shareholder of	OLIVINE HOLDING CORP.	Switzerland	I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA	18-MAY-2012		Active
THE BEARER			shareholder of	OPUS INTERNATIONAL TRADING S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	22-MAY-2012	18-JUL-2014	Dissolved
THE BEARER			shareholder of	OPUS INTERNATIONAL TRADING S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	22-MAY-2012	18-JUL-2014	Dissolved
THE BEARER			shareholder of	WOOSTER FINANCE INTERNATIONAL CORPORATION	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	22-MAY-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	WOOSTER FINANCE INTERNATIONAL CORPORATION	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	22-MAY-2012	17-JUL-2015	Defaulted
TERESA ACHAVAL			shareholder of	TWINLAND INVESTMENTS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	06-JUN-2012		Active
EL PORTADOR			shareholder of	MARKETS VALUES & ASSET, CORP. (MAVASSET)	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	02-JUN-2006		Active
EL PORTADOR			shareholder of	MARKETS VALUES & ASSET, CORP. (MAVASSET)	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	02-JUN-2006		Active
SUNLEAD FOUNDATION			shareholder of	MARKETS VALUES & ASSET, CORP. (MAVASSET)	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	02-JUN-2006		Active
SUNLEAD FOUNDATION			shareholder of	BENEFICIOS Y RENTAS SELECTAS, S.A.	Colombia	NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA	30-NOV-2009		Active
EL PORTADOR			shareholder of	CAFFERTY FINANCE INC.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	04-MAR-2010	28-JUL-2011	Defaulted
EL PORTADOR			shareholder of	CAFFERTY FINANCE INC.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	04-MAR-2010	28-JUL-2011	Defaulted
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
ROSEVIEW INTERNATIONAL LIMITED			shareholder of	ALESIA COMMERCIAL CORP.	Ecuador	XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR	16-AUG-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ARMITAGE INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-SEP-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ARMITAGE INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-SEP-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ARMITAGE INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-SEP-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ARMITAGE INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-SEP-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SABATEX INVESTMENT CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	06-MAR-1985	08-APR-2013	Dissolved
GD TRAILERS MANUFACTURING AND DESIGN INC.			shareholder of	RISENSUN (HK) INDUSTRY CO. CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	30-NOV-2010	24-JAN-2013	Defaulted
ROBERTO CAVANZO MACAYA			shareholder of	RISENSUN (HK) INDUSTRY CO. CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	30-NOV-2010	24-JAN-2013	Defaulted
INVERSIONES CLAIREMONT S.A.			shareholder of	RISENSUN (HK) INDUSTRY CO. CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	30-NOV-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TROLBEY ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-SEP-2010	08-FEB-2013	Dissolved
THE BEARER			shareholder of	TROLBEY ENTERPRISES CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	13-SEP-2010	08-FEB-2013	Dissolved
CHRISTIAN PIUS WALSH	South Africa	103 Wilton Ave; Bryanston; Johannesburg	shareholder of	GLEN EQUITIES LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	17-JUN-2011		Active

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