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	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
WILLIAM HUGO KEIM			shareholder of	OLIVE DEVELOPMENT S.A.	Panama	WILLIAM H. KEIM VALLE ESCONDIDO BOQUETE, PROV. DE CHIRIQUI REPUBLICA DE PANAMA	09-MAR-2010	16-JUL-2013	Defaulted
ELIZABETH KEIM			shareholder of	OLIVE DEVELOPMENT S.A.	Panama	WILLIAM H. KEIM VALLE ESCONDIDO BOQUETE, PROV. DE CHIRIQUI REPUBLICA DE PANAMA	09-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	GISBORNE INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	11-MAR-2010		Active
THE BEARER			shareholder of	GISBORNE INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	11-MAR-2010		Active
THE BEARER			shareholder of	GISBORNE INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	11-MAR-2010		Active
THE BEARER			shareholder of	GISBORNE INTERNATIONAL INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG, LUXEMBOURG SA ATT. PATRICIA FERREIRA *S.I.*	11-MAR-2010		Active
THE BEARER			shareholder of	ROCKTON CAPITAL S.A.	Spain	RICKENBACKER MARINE & MACHINE SUPPLY BO BERGLUND APT. DE CORR. 56 18690 ALMUNECAR, GRANADA SPAIN	16-MAR-2010		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	GOLDWAY CONSULTING S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	02-AUG-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	GOLDWAY CONSULTING S.A.	Panama	TITO SOUTO CALLE 54 ESTE SEGUNDO PISO PANAMÁ CITY - PANAMA	02-AUG-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ICEWOOD HOLDING CORP.	Switzerland	CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND	23-FEB-2010	20-AUG-2012	Changed agent
EL PORTADOR			shareholder of	OCEANO ENTERPRISE GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2010		Dissolved
EL PORTADOR			shareholder of	OCEANO ENTERPRISE GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-AUG-2010		Dissolved
ANA MARIA I. IMBERTON			shareholder of	IMBERTON IRAHETA INC.	El Salvador	ALBERTO IMBERTON AVENIDA OLÍMPICA PASAJE OLÍMPICO #2 ENTRE 55 Y 57 AVE. SUR SAN SALVADOR, EL SALVADOR	13-AUG-2010		Active
JOSE ROBERTO IMBERTON			shareholder of	IMBERTON IRAHETA INC.	El Salvador	ALBERTO IMBERTON AVENIDA OLÍMPICA PASAJE OLÍMPICO #2 ENTRE 55 Y 57 AVE. SUR SAN SALVADOR, EL SALVADOR	13-AUG-2010		Active
EL PORTADOR			shareholder of	INTERACTIVE MARKETING GROUP INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-SEP-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	LORINCO DEVELOPMENT INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	06-DEC-2012		Active
DANIEL MAURICIO MENDEZ			shareholder of	SONFAWI S.A.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	08-JAN-2013		Active
LELIA RODRIGUEZ DE MENDEZ			shareholder of	SONFAWI S.A.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	08-JAN-2013		Active
DANIEL MENDEZ			shareholder of	SONFAWI S.A.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	08-JAN-2013		Active
THE BEARER			shareholder of	PETROINVEST INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	22-JAN-2010		Active
THE BEARER			shareholder of	DOR INVESTMENTS HOLDINGS CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	27-JAN-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	COLUMBUS OVERSEAS S.A.	Uruguay	ESC. JORGE PIÑEIRO SAN JOSÉ 871/107 MONTEVIDEO URUGUAY	04-FEB-2010	04-DEC-2015	In transition
EL PORTADOR			shareholder of	COLUMBUS OVERSEAS S.A.	Uruguay	ESC. JORGE PIÑEIRO SAN JOSÉ 871/107 MONTEVIDEO URUGUAY	04-FEB-2010	04-DEC-2015	In transition
EDGAR RAFAEL SAGEL			shareholder of	Propiedades del Zaratí S.A.	Panama	RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA	04-FEB-2010		Defaulted
RENÉ DÍAZ COTO			shareholder of	Propiedades del Zaratí S.A.	Panama	RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA	04-FEB-2010		Defaulted
RIGOBERTO CORONADO			shareholder of	Propiedades del Zaratí S.A.	Panama	RIGOBERTO ELIAS CORONADO LORENZO CALLE MANUEL ROBLES Y CALLE ACASA NO. 26 COCLÉ PENONOME PANAMA	04-FEB-2010		Defaulted
GERMAN ARIZA Y/O PAULA ARIZA			shareholder of	UNIQUE MARKETING S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	10-FEB-2010	16-JUL-2014	Defaulted
GERMAN ARIZA Y/O MARIA CAROLINA ARIZA			shareholder of	UNIQUE MARKETING S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	10-FEB-2010	16-JUL-2014	Defaulted
THE BEARER			shareholder of	KESTER MANAGEMENT INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	25-FEB-2010	05-SEP-2013	Resigned as agent
THE BEARER			shareholder of	NORMA INTERNATIONAL CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	25-FEB-2010		Active
THE BEARER			shareholder of	VERLON GROUP S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	23-FEB-2010		Active
EL PORTADOR			shareholder of	RUSETTER GLOBAL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-MAR-2010	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ELLIOT ASSETS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	09-MAR-2010		Active
EL PORTADOR			shareholder of	FARO CAPITAL PARTNERS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-SEP-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FARO CAPITAL PARTNERS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-SEP-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	FARO CAPITAL PARTNERS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-SEP-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ROCKTON CAPITAL S.A.	Spain	RICKENBACKER MARINE & MACHINE SUPPLY BO BERGLUND APT. DE CORR. 56 18690 ALMUNECAR, GRANADA SPAIN	16-MAR-2010		Active
THE BEARER			shareholder of	ROCKTON CAPITAL S.A.	Spain	RICKENBACKER MARINE & MACHINE SUPPLY BO BERGLUND APT. DE CORR. 56 18690 ALMUNECAR, GRANADA SPAIN	16-MAR-2010		Active
EL PORTADOR			shareholder of	CROSSLAND PROPERTIES S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	17-NOV-2011		In transition
EL PORTADOR			shareholder of	CROSSLAND PROPERTIES S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	17-NOV-2011		In transition
THE BEARER			shareholder of	ARRINGTON ESTATES MANAGEMENT CORPORATION	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	18-NOV-2011		Defaulted
THE BEARER			shareholder of	Ferry Investments S.A.	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	08-MAR-1994		Active
EL PORTADOR			shareholder of	MARLAW PORTFOLIO S.A.	Uruguay	LAPIQUE Y SANTEUGINI ABOGADOS CERRITO 507, PISO 5 MONTEVIDEO URUGUAY	30-NOV-2011	21-JAN-2015	Defaulted
RICARDO CAMPOLLO			shareholder of	TILBURY SERVICES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	05-JUN-2012		Active
ROSA MARIA CAMPOLLO			shareholder of	TILBURY SERVICES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	05-JUN-2012		Active
RAMON CAMPOLLO			shareholder of	TILBURY SERVICES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	05-JUN-2012		Active
FRATERNITY FELLOWSHIP FOUNDATION			shareholder of	TILBURY SERVICES S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	05-JUN-2012		Active
FRATERNITY FELLOWSHIP FOUNDATION			shareholder of	WOOLARD HOLDINGS INTERNATIONAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-APR-2012		Active
EL PORTADOR			shareholder of	GRAMSFORD INDUSTRIES 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	BRUNSWICK MANAGEMENT COMPANY INC.	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	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
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	TEHILA GROUP S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	19-MAR-2009		Active
EL PORTADOR			shareholder of	GLANFORD FINANCE S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	24-MAR-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	GLANFORD FINANCE S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	24-MAR-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	GLANFORD FINANCE S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	24-MAR-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	GLANFORD FINANCE S.A.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	24-MAR-2009	18-JUL-2012	Defaulted
EL PORTADOR			shareholder of	HARBERTON INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	22-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	HARBERTON INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	22-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	HARBERTON INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	22-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	HARBERTON INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	22-NOV-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MAELA COMPANY S.A.	Colombia	CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA	12-DEC-2012		Active
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	EMPLOYMENT CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-AUG-2009		Active
THE BEARER			shareholder of	EMPLOYMENT CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-AUG-2009		Active
THE BEARER			shareholder of	EMPLOYMENT CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-AUG-2009		Active
THE BEARER			shareholder of	EMPLOYMENT CORP.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	07-AUG-2009		Active
THE BEARER			shareholder of	AQUA VIRGIN INC.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	18-SEP-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	VVP Group Inc.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	31-AUG-2009	25-JAN-2011	Defaulted
THE BEARER			shareholder of	POPPY 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	RYNWOOD CONSULTING INC.	Brazil	FERREIRA DO AMARAL ADVOGADOS AV. NOVE DE JULHO; 5345; 8º ANDAR; CONJ. 82 CEP: 01407-200; SÃO PAULO; SP; BRAZIL	24-AUG-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	MAXIMUM SERVICES LATINAMERICA INC.	Colombia	INSTRUMENTOS Y CONTROLES S.A. CALLE 39 NO.24-45 BARRIO LA SOLEDAD BOGOTA, COLOMBIA	23-OCT-2009		Active
EL PORTADOR			shareholder of	MAXIMUM SERVICES LATINAMERICA INC.	Colombia	INSTRUMENTOS Y CONTROLES S.A. CALLE 39 NO.24-45 BARRIO LA SOLEDAD BOGOTA, COLOMBIA	23-OCT-2009		Active
ALFONSO MENDOZA ROJAS			shareholder of	DELVEST INC.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	08-JUN-2012		Active
ALFONSO MENDOZA ROJAS			shareholder of	LOCKWIND INC.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	08-FEB-2012		Active
EL PORTADOR			shareholder of	DELVEST INC.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	08-JUN-2012		Active
EL PORTADOR			shareholder of	DELVEST INC.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	08-JUN-2012		Active
EL PORTADOR			shareholder of	DELVEST INC.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	08-JUN-2012		Active
EL PORTADOR			shareholder of	DELVEST INC.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	08-JUN-2012		Active
EL PORTADOR			shareholder of	DEMPSEY ASSOCIATES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JUN-2012	01-APR-2015	Changed agent
EL PORTADOR			shareholder of	DEMPSEY ASSOCIATES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JUN-2012	01-APR-2015	Changed agent
THE BEARER			shareholder of	SALVUS INTERNATIONAL ADVISORY INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	15-JUN-2012	28-OCT-2015	Changed agent
THE BEARER			shareholder of	TONKA COMPANY INC.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	19-JUN-2012		Active
EL PORTADOR			shareholder of	KENZI INVESTMENT COMMERCIAL CORP.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	25-APR-2011		Defaulted

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