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	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
THE BEARER			shareholder of	ALLEGRO CAPITAL ADVISORS S.A.	Luxembourg	SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG	25-SEP-2008		Active
EL PORTADOR			shareholder of	WIF WAIVER INTERNATIONAL FINANCES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	WIF WAIVER INTERNATIONAL FINANCES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-FEB-2009	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	WIF WAIVER INTERNATIONAL FINANCES CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	12-FEB-2009	17-JUL-2015	Defaulted
THE BEARER			shareholder of	MILLIE TRADING INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	08-FEB-2011	06-JAN-2015	Defaulted
THE BEARER			shareholder of	BEGGARS BANQUET CORPORATION	Luxembourg	PASCAL PEUVREL AVOCAT À LA COUR 47, CÔTE D'EICH L-1450 LUXEMBOURG	10-SEP-2010	27-DEC-2013	Defaulted
THE BEARER			shareholder of	BEGGARS BANQUET CORPORATION	Luxembourg	PASCAL PEUVREL AVOCAT À LA COUR 47, CÔTE D'EICH L-1450 LUXEMBOURG	10-SEP-2010	27-DEC-2013	Defaulted
THE BEARER			shareholder of	BEGGARS BANQUET CORPORATION	Luxembourg	PASCAL PEUVREL AVOCAT À LA COUR 47, CÔTE D'EICH L-1450 LUXEMBOURG	10-SEP-2010	27-DEC-2013	Defaulted
THE BEARER			shareholder of	BEGGARS BANQUET CORPORATION	Luxembourg	PASCAL PEUVREL AVOCAT À LA COUR 47, CÔTE D'EICH L-1450 LUXEMBOURG	10-SEP-2010	27-DEC-2013	Defaulted
THE BEARER			shareholder of	COSTRONAL HOLDINGS S.A.	Switzerland	MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	02-FEB-1980		Active
JAIME FRANCISCO FERRO AHCAR			shareholder of	RGF PANAMA INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	25-AUG-2010		Active
JAIRO ANDRÉS GONZALEZ			shareholder of	RGF PANAMA INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	25-AUG-2010		Active
CAMILO ANTONIO ROBAYO MORALES			shareholder of	RGF PANAMA INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	25-AUG-2010		Active
ADRIANA STELLA ROBAYO MORALES			shareholder of	RGF PANAMA INC.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	25-AUG-2010		Active
CHISANTHIA IOANNOU			shareholder of	KELDI S.A.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	12-OCT-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	BIGGS PROPERTIES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	BIGGS PROPERTIES CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	14-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	Network & Data Supervision Systems Inc.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	09-JUL-2012		Active
EL PORTADOR			shareholder of	Network & Data Supervision Systems Inc.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	09-JUL-2012		Active
THE BEARER			shareholder of	PHONE TEC CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	PHONE TEC CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	24-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	MURINO INC.	Switzerland	SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND	20-MAR-2009	09-AUG-2010	Defaulted
MARIA PAULA VALDES DE CUBIDES			shareholder of	CUVAL INVESTMENTS CORP.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	27-JAN-2011		Active
BENJAMIN CUBIDES			shareholder of	CUVAL INVESTMENTS CORP.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	27-JAN-2011		Active
BENJAMIN CUBIDES PINTO			shareholder of	CUVAL INVESTMENTS CORP.	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	27-JAN-2011		Active
THE BEARER			shareholder of	YANE TECHNOLOGIES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-SEP-2008	13-APR-2012	Changed agent
THE BEARER			shareholder of	YANE TECHNOLOGIES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-SEP-2008	13-APR-2012	Changed agent
THE BEARER			shareholder of	FORTAM INVESTMENTS CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	30-SEP-2008		Active
THE BEARER			shareholder of	CAMDEN HOLDING GROUP S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND	29-SEP-2008	11-MAY-2012	Defaulted
THE BEARER			shareholder of	VESTER REAL ESTATES S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	21-MAY-2012		Active
EL PORTADOR			shareholder of	AGUA DULCE ALLIANCE S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-JUN-2012		Active
EL PORTADOR			shareholder of	AGUA DULCE ALLIANCE S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	18-JUN-2012		Active
EL PORTADOR			shareholder of	LANSTER INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-JUN-2012	17-SEP-2014	Dissolved
EL PORTADOR			shareholder of	LANSTER INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-JUN-2012	17-SEP-2014	Dissolved
EL PORTADOR			shareholder of	LANSTER INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-JUN-2012	17-SEP-2014	Dissolved
EL PORTADOR			shareholder of	MERITONE ENGINEERING INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	23-FEB-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MERITONE ENGINEERING INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	23-FEB-2010	16-JUL-2013	Defaulted
CATALINA CASTRO MONTENEGRO			shareholder of	LABOND INVESTMENTS CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	23-FEB-2010		Active
NATALIA CASTRO MONTENEGRO			shareholder of	LABOND INVESTMENTS CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	23-FEB-2010		Active
MIGUEL ARTURO CASTRO RINCON			shareholder of	LABOND INVESTMENTS CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	23-FEB-2010		Active
THE BEARER			shareholder of	VENTURA ENTERPRISES FINANCE CORP.	Monaco	ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO	25-FEB-2010		Active
THE BEARER			shareholder of	RIDGELEY ENTERPRISES CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	23-FEB-2010	24-NOV-2010	Inactivated
THE BEARER			shareholder of	ROSEGARTH DEVELOPMENTS INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	23-FEB-2010		Active
THE BEARER			shareholder of	STARINGTON ASSOCIATES S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	23-FEB-2010	25-JUL-2013	Resigned as agent
THE BEARER			shareholder of	DELKA INVESTMENTS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-FEB-2010		Inactivated
THE BEARER			shareholder of	DELKA INVESTMENTS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	25-FEB-2010		Inactivated
THE BEARER			shareholder of	OAKLAND ASSOCIATES S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	04-MAR-2010	25-FEB-2014	Defaulted
THE BEARER			shareholder of	OAKLAND ASSOCIATES S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	04-MAR-2010	25-FEB-2014	Defaulted
THE BEARER			shareholder of	OAKLAND ASSOCIATES S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	04-MAR-2010	25-FEB-2014	Defaulted
THE BEARER			shareholder of	ARCHIMEDE SQUARE CAPITAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	20-MAR-2009	21-JUL-2010	Inactivated
THE BEARER			shareholder of	RICHVIEW INVESTMENTS INC.	Switzerland	ELLIPSE FINANCE SA RUE DU VIEUX-COLLÈGE 4 GENEVE 1204, GENEVA SWITZERLAND	22-NOV-2012	27-JUL-2015	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
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	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	DOMINATING 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	11-AUG-2009	26-AUG-2014	Dissolved
THE BEARER			shareholder of	DOMINATING 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	11-AUG-2009	26-AUG-2014	Dissolved
THE BEARER			shareholder of	DOMINATING 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	11-AUG-2009	26-AUG-2014	Dissolved
THE BEARER			shareholder of	DOMINATING 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	11-AUG-2009	26-AUG-2014	Dissolved
EL PORTADOR			shareholder of	UNISON TRADE & INVEST S.A.	Uruguay	CRA . CLAUDIA MORÁS LOYARTE FLORIDA 1408, ESC. 604 11.100 MONTEVIDEO URUGUAY	24-AUG-2009		Active
EL PORTADOR			shareholder of	CHERRY MANAGEMENT OVERSEAS 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
EL PORTADOR			shareholder of	CHERRY MANAGEMENT OVERSEAS 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	EPICURE DEVELOPMENT BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	31-AUG-2009	15-DEC-2010	Defaulted
THE BEARER			shareholder of	FULBERTON HOLDING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	01-SEP-2009		Active
THE BEARER			shareholder of	FULBERTON HOLDING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	01-SEP-2009		Active
THE BEARER			shareholder of	NEWCORE DEVELOPMENT S.A.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	08-SEP-2009		Defaulted
THE BEARER			shareholder of	VEUVE CLICQUOT S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	09-SEP-2009		Defaulted
THE BEARER			shareholder of	VEUVE CLICQUOT S.A.	British Virgin Islands	DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	09-SEP-2009		Defaulted
MERELEC GLOBAL CORPORATION, S.A.			shareholder of	NIMBUS TECHNOLOGY, S.A.	El Salvador	MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A.	16-SEP-2009		Active
EL PORTADOR			shareholder of	NIMBUS TECHNOLOGY, S.A.	El Salvador	MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A.	16-SEP-2009		Active
EL PORTADOR			shareholder of	NIMBUS TECHNOLOGY, S.A.	El Salvador	MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A.	16-SEP-2009		Active
EL PORTADOR			shareholder of	NIMBUS TECHNOLOGY, S.A.	El Salvador	MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A.	16-SEP-2009		Active
EL PORTADOR			shareholder of	NIMBUS TECHNOLOGY, S.A.	El Salvador	MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A.	16-SEP-2009		Active
EL PORTADOR			shareholder of	DENASTAR INDUSTRIES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	06-JUN-2012		Active
EL PORTADOR			shareholder of	DENASTAR INDUSTRIES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	06-JUN-2012		Active
EL PORTADOR			shareholder of	DENMAR COMMERCIAL S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	12-JUN-2012	16-APR-2013	Defaulted
THE BEARER			shareholder of	INTERGLOBAL INTERNATIONAL CORP.	Panama	BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA	08-JUN-2012	11-DEC-2012	Resigned as agent
THE BEARER			shareholder of	PRIVAL CONSULTANTS S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	08-JUN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	Network & Data Supervision Systems Inc.	Bolivia	IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA	09-JUL-2012		Active
EL PORTADOR			shareholder of	MOONJADE INTERNATIONAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	31-MAY-2012		Active
EL PORTADOR			shareholder of	MOONJADE INTERNATIONAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	31-MAY-2012		Active
EL PORTADOR			shareholder of	MALLOY DEVELOPMENT S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	05-JUN-2012		Active
EL PORTADOR			shareholder of	MALLOY DEVELOPMENT S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	05-JUN-2012		Active
THE BEARER			shareholder of	HINKLEY SERVICES INCORPORATED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	07-JUN-2012		Active
THE BEARER			shareholder of	ASTRON INVESTMENTS BUSINESS CORP.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	12-JUN-2012	06-NOV-2012	Dissolved
THE BEARER			shareholder of	NOVELLO BUSINESS GROUP INC.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	25-JUN-2012		Active
THE BEARER			shareholder of	ROCKSTONE ENTERPRISES S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	08-JUN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	DACCO INTERNATIONAL TRADE CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	15-JUN-2012	17-JUL-2015	Defaulted
JESUS ADOLFO FORERO JOVES			shareholder of	SOGENI INTERNATIONAL INC.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	28-SEP-2012		Active
MARCO ANTONIO SALMON VENTURA			shareholder of	INDUMA HOLDING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-NOV-2012	21-JAN-2015	Defaulted
ISMAEL OSCAR BARTOLINI			shareholder of	Better Way Inc.	Argentina	SR. OSCAR BARTOLINI FRAGATTA SARMIENTO 550, C.P. 1405 CUIDAD AUTONOMA DE BUENOS AIRES BUENOS AIRES ARGENTINA	05-DEC-2012	21-MAY-2015	Changed agent
ISMAEL OSCAR BARTOLINI			shareholder of	CLAYSVILLE INTERNATIONAL S.A.	Argentina	SR. OSCAR BARTOLINI FRAGATTA SARMIENTO 550, C.P. 1405 CUIDAD AUTONOMA DE BUENOS AIRES BUENOS AIRES ARGENTINA	30-MAR-2015		Active
ANDRES SALAS SOLORZANO			shareholder of	ZANIEL CAPITAL INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	05-DEC-2012	21-JAN-2015	Defaulted
ANDRES SALAS SOLORZANO			shareholder of	VEXOS SERVICES CORP.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	05-DEC-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	LANSTER INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-JUN-2012	17-SEP-2014	Dissolved
EL PORTADOR			shareholder of	LANSTER INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-JUN-2012	17-SEP-2014	Dissolved
EL PORTADOR			shareholder of	LANSTER INC.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	07-JUN-2012	17-SEP-2014	Dissolved
EL PORTADOR			shareholder of	LONRAY ENTERPRISES S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	12-JUN-2012		Active
THE BEARER			shareholder of	Global Energy and Power Investments Corp.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	13-OCT-2011		Defaulted
EL PORTADOR			shareholder of	JULIENNE HOLDINGS CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	20-OCT-2011		Active

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