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	JULIENNE HOLDINGS CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	20-OCT-2011		Active
EL PORTADOR			shareholder of	SANDBROOK CORPORATION	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-OCT-2011		Active
EL PORTADOR			shareholder of	SANDBROOK CORPORATION	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-OCT-2011		Active
THE BEARER			shareholder of	CLOVERDALE MANAGEMENT INC.	Brazil	PIRES D' AVILA ADVOCACIA EMPRESARIAL ALAMEDA JOAQUIM EUGÊNIO DE LIMA; 881 CONJS. 1012/1011 - JD. PAULISTA CEP: 01403-001 SÃO PAULO; SP; BRASIL	24-OCT-2011	23-DEC-2014	Dissolved
THE BEARER			shareholder of	RUBARC S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	02-NOV-2011		Active
THE BEARER			shareholder of	EASTLANE MARKETING CORP.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	26-OCT-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	KIRKFIELD FINANCE INC.	Switzerland	SERGUEI LAKOUTINE QUAI GUSTAVE-ADOR 20 1207 GENEVA SWITZERLAND	26-OCT-2011		Active
SERGIO MARCELLO CATTORETTI ALAIZA			shareholder of	PACIFIC CHEM CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	01-MAR-2012		Active
BERNARDA LÓPEZ DE CATTORETTI			shareholder of	PACIFIC CHEM CORP.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	01-MAR-2012		Active
EL PORTADOR			shareholder of	ANNEVILLE INVESTMENTS GROUP S.A.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	11-NOV-2011	17-JAN-2014	Defaulted
CARIBBEAN CHARTER GLOBAL S.A.			shareholder of	ANNEVILLE INVESTMENTS GROUP S.A.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	11-NOV-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ROTONDA PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-NOV-2011	05-AUG-2015	Defaulted
EL PORTADOR			shareholder of	ROTONDA PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-NOV-2011	05-AUG-2015	Defaulted
THE BEARER			shareholder of	BOILING POINT CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	11-AUG-2009	30-SEP-2013	Defaulted
THE BEARER			shareholder of	BOILING POINT CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	11-AUG-2009	30-SEP-2013	Defaulted
THE BEARER			shareholder of	PROTEUS ASSOCIATES LIMITED S.A.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	19-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PROTEUS ASSOCIATES LIMITED S.A.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	19-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PROTEUS ASSOCIATES LIMITED S.A.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	19-AUG-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	PROTEUS ASSOCIATES LIMITED S.A.	Bahamas	PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.*	19-AUG-2009	24-JAN-2013	Defaulted
ALBERTO ENRIQUE MAJLUF MAJLUF			shareholder of	AVANTI TRADING GLOBAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2009		Active
JAIME SALIM FARAH FARACH			shareholder of	AVANTI TRADING GLOBAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-AUG-2009		Active
THE BEARER			shareholder of	MATINVEST GROUP INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	19-AUG-2009	21-JAN-2015	Defaulted
GUILLAUME JEREMY HENRY RILLIET			shareholder of	CHC INVESTMENTS INC.	Colombia	GUILLAUME RILLIET Y FELIPE ECHAVARRIA CRA. 11 NO. 86-32 OFICINA 304 BOGOTA D.C., COLOMBIA	24-NOV-2009		Active
PHOENIX NOMINEES LIMITED			shareholder of	CHC INVESTMENTS INC.	Colombia	GUILLAUME RILLIET Y FELIPE ECHAVARRIA CRA. 11 NO. 86-32 OFICINA 304 BOGOTA D.C., COLOMBIA	24-NOV-2009		Active
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
NALIN DEVELOPMENT INC.			shareholder of	ALDAGE INC.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	22-NOV-2012		Active
THE BEARER			shareholder of	LGC INTERNATIONAL CORPORATION INC.	Brazil	MARIO GIRALDES ZOCCHIO RUA BOQUIM; 71 – ALTO DE PINHEIROS SÃO PAULO; SP BRAZIL	06-MAY-2009		Active
THE BEARER			shareholder of	LGC INTERNATIONAL CORPORATION INC.	Brazil	MARIO GIRALDES ZOCCHIO RUA BOQUIM; 71 – ALTO DE PINHEIROS SÃO PAULO; SP BRAZIL	06-MAY-2009		Active
EL PORTADOR			shareholder of	WAARDGRONDEN INC.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	10-OCT-2007		Active
EL PORTADOR			shareholder of	YUNGE PRINTZ INC.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	12-OCT-2007		Active
THE BEARER			shareholder of	AKENATON INTERNATIONAL CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	25-MAR-2009	13-JUL-2010	Changed agent
THE BEARER			shareholder of	WONDER CURE 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	07-JUL-2009	23-AUG-2012	Dissolved
THE BEARER			shareholder of	WONDER CURE 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	07-JUL-2009	23-AUG-2012	Dissolved
THE BEARER			shareholder of	WONDER CURE 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	07-JUL-2009	23-AUG-2012	Dissolved
THE BEARER			shareholder of	STARLEA INTERNATIONAL INC.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	09-JUL-2009		Active
THE BEARER			shareholder of	SANDERFED S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	SANDERFED S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	SANDERFED S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	SANDERFED S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	08-FEB-2011		Active
THE BEARER			shareholder of	RISEDALE CONSULTANTS INC.	Brazil	LAERTE CODONHO RUA JOAQUIM FLORIANO; 820 CEP: 04534-000 SÃO PAULO; SP BRAZIL	19-FEB-2011		Active
THE BEARER			shareholder of	WELLGARTH HOLDING TRADING CORPORATION	Switzerland	GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND	11-MAR-2011		Active
VOLCAN COMPAÑIA MINERA S.A.A.			shareholder of	BROXEN 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-MAR-2011		Active
RIDGEWAY MANAGEMENT INC.			shareholder of	DAYLINE OVERSEAS CORP.	Ecuador	SR. WILSON PÉREZ S. AUDITORES Y ASESORES S.A ISAAC ALBENIZ NO.203 Y EL MORLAN QUITO-ECUADOR	10-JUN-2010		Active
GREEN HOLDING MANAGEMENT INC.			shareholder of	DAYLINE OVERSEAS CORP.	Ecuador	SR. WILSON PÉREZ S. AUDITORES Y ASESORES S.A ISAAC ALBENIZ NO.203 Y EL MORLAN QUITO-ECUADOR	10-JUN-2010		Active
HERNAN RODRIGUEZ Y/O MARIA FERNANDA CORREA			shareholder of	DAR INVESTMENTS INTERNATIONAL S.A.	Colombia	HERNÁN RODRIGUEZ NORTON ROSE; PISO 7; CALLE 97A; NO. 9A - 50; BOGOTÁ D.C.; COLOMBIA	04-APR-2011		Active
THE BEARER			shareholder of	PANAMISA S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	14-APR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	CANDIL INTERNATIONAL CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	03-APR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CANDIL INTERNATIONAL CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	03-APR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CANDIL INTERNATIONAL CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	03-APR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	CANDIL INTERNATIONAL CORP.	Brazil	MIGUEL NETO ADVOGADOS RUA GUARARAPES; 1909 CONJ. 71/82; SÃO PAULO; BRASIL	03-APR-2009	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ICEBIN INC.	Switzerland	TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND	01-APR-2009	14-AUG-2014	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	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	REVOX INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	10-DEC-2012		Active
UNODEP CORP.			shareholder of	FAST LOGISTICS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2011	06-APR-2013	Changed agent
EL PORTADOR			shareholder of	FAST LOGISTICS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-APR-2011	06-APR-2013	Changed agent
CINTHYA PATRICIA MANZUR MERINO			shareholder of	ROSSMORE RESOURCES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-2011		Active
ROSA MARCELA VERONICA MANZUR MERINO			shareholder of	ROSSMORE RESOURCES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-APR-2011		Active
EL PORTADOR			shareholder of	LAMBERT EQUITIES CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-APR-2011	28-AUG-2014	Resigned as agent
EL PORTADOR			shareholder of	LAMBERT EQUITIES CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-APR-2011	28-AUG-2014	Resigned as agent
EL PORTADOR			shareholder of	UNITRADE MANAGEMENT GROUP S.A.	Uruguay	CR. JAVIER DOMÍNGUEZ FLORENCIO SÁNCHEZ 2729 BIS MONTEVIDEO URUGUAY	14-APR-2011		Active
EL PORTADOR			shareholder of	UNITRADE MANAGEMENT GROUP S.A.	Uruguay	CR. JAVIER DOMÍNGUEZ FLORENCIO SÁNCHEZ 2729 BIS MONTEVIDEO URUGUAY	14-APR-2011		Active
THE BEARER			shareholder of	ORBINO CONSULTING 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	14-APR-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	ORBINO CONSULTING 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	14-APR-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	ORBINO CONSULTING 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	14-APR-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	ORBINO CONSULTING 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	14-APR-2011	27-DEC-2013	Dissolved
PRISCILA CARVALHO RAAB			shareholder of	CAIMO TRADING S.A.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	14-APR-2011		Active
THE BEARER			shareholder of	KANGARCO INC.	Luxembourg	EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	14-APR-2011		Active
JULIO NOGUES			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	TWINLAND INVESTMENTS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	06-JUN-2012		Active
ERNESTO NOGUES			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	TWINLAND INVESTMENTS S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	06-JUN-2012		Active
THE BEARER			shareholder of	WINDEST MARKETING S.A.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-OCT-2011		Active
EL PORTADOR			shareholder of	HEADLAND PROPERTIES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	20-OCT-2011		Active
EL PORTADOR			shareholder of	HEADLAND PROPERTIES S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	20-OCT-2011		Active
THE BEARER			shareholder of	LANCIO COMPANY INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	26-OCT-2011		Active
FRANCISCO JAVIER PEREZ GARDE			shareholder of	BERGMAN TRADING CORP.	United States	UBS AG 1285 AVENUE OF THE AMERICAS 11TH FLOOR NEW YORK - NY 10019 UNITED STATES OF AMERICA	31-OCT-2011		Active
OLMEDO ROSAS			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
JOSE MIGUEL CARBONELL BELISMELIS			shareholder of	INVERSIONES E INMOBILIARIA CASA BLANCA, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	29-NOV-2012		Changed agent
JOSE MIGUEL CARBONELL BELISMELIS			shareholder of	Grupo Inversionista del Bio Bio S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	29-NOV-2012		Changed agent
MARIA ELENA CARBONELL BELISMELIS DE WESTERHAUSEN			shareholder of	INVERSIONES E INMOBILIARIA CASA BLANCA, S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	29-NOV-2012		Changed agent
MARIA ELENA CARBONELL BELISMELIS DE WESTERHAUSEN			shareholder of	Grupo Inversionista del Bio Bio S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	29-NOV-2012		Changed agent
SUPERIOR ENERGY SERVICES S.A.S.			shareholder of	BROXTON INC.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	04-DEC-2012	27-FEB-2015	Dissolved
PREMIUM PETROLEUM SERVICES CORP.			shareholder of	BROXTON INC.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	04-DEC-2012	27-FEB-2015	Dissolved
THE BEARER			shareholder of	BRADENTON INVESTMENTS INC.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	27-FEB-2002		Active
EL PORTADOR			shareholder of	BETZEL HOLDINGS INC	Colombia	GLORIA PATRICIA JARAMILLO ARISTIZÁBAL CARRERA 30 # 17 SUR-26, INTERIOR 602. MEDELLÍN - COLOMBIA	31-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ANSFIELD DEVELOPMENT S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	30-MAY-2012		Active
EL PORTADOR			shareholder of	ANSFIELD DEVELOPMENT S.A.	Uruguay	GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY	30-MAY-2012		Active
EL PORTADOR			shareholder of	LANTEC BUSINESS 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	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	LANTEC BUSINESS 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	16-JUL-2014	Defaulted
HALEY FOUNDATION			shareholder of	SILVERWELL TRADING INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	07-JUN-2012	16-JUL-2014	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
THE BEARER			shareholder of	KARA CONSULTING INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	04-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KARA CONSULTING INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	04-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KARA CONSULTING INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	04-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KARA CONSULTING INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	04-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SUMINISTRO MEDICOS AC INTERNATIONAL, S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	04-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SUMINISTRO MEDICOS AC INTERNATIONAL, S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	04-MAR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	SUMINISTRO MEDICOS AC INTERNATIONAL, S.A.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	04-MAR-2010	16-JUL-2013	Defaulted

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