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	PENGATE INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	04-JAN-2012		Active
EL PORTADOR			shareholder of	PYA COMPANY S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	03-JAN-2013		Active
EL PORTADOR			shareholder of	PYA COMPANY S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	03-JAN-2013		Active
THE BEARER			shareholder of	NORLAND INVESTMENTS SERVICES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2013		Active
THE BEARER			shareholder of	INTERCORP INVESTMENTS TEAM CORPORATION	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	03-JAN-2013	17-JUL-2015	Defaulted
SARTONS HOLDING AG			shareholder of	WEST YORK INVESTMENT CORP.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	13-OCT-2009	30-JAN-2013	Inactivated
EL PORTADOR			shareholder of	KENOBY TEAM CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-NOV-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	KENOBY TEAM CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-NOV-2011	17-JAN-2014	Defaulted
COMPAÑÍA DE PROMOCIONES INTERNACIONALES DE SERVICIOS DE SALUD S.A.			shareholder of	CEDARLAND MANAGEMENT CORP.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	29-NOV-2011	22-APR-2014	Dissolved
EL PORTADOR			shareholder of	SOLAMAR TEAM CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2011		Active
EL PORTADOR			shareholder of	SOLAMAR TEAM CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2011		Active
THE BEARER			shareholder of	Bird Mountain Holdings Corp.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	20-DEC-2011		Active
JORGE ERNESTO ESPINOSA ALMELA			shareholder of	GLOBAL PAPER INTERNATIONAL CORPORATION	Ecuador	DR. GEOVANNY CERVANTES CALLE EL ESTABLO SANTA LUCIA ALTA Nº 43 CUMBAYA QUITO-ECUADOR	09-DEC-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
PATRICIA MERCEDES BEDOYA DE TERCEROS			shareholder of	VANDER INC.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	19-APR-2011	16-JUL-2013	Defaulted
MARIA XIMENA TERCEROS BEDOYA			shareholder of	VANDER INC.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	19-APR-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	EDENBRIDGE INVESTMENT S.A.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	20-APR-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	INTERMIMOSA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009		Active
THE BEARER			shareholder of	INTERRETAMA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERRETAMA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERRETAMA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERRETAMA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERVISCARIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERVISCARIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERVISCARIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	INTERVISCARIA JM CORP.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	06-OCT-2009	31-DEC-2013	Dissolved
THE BEARER			shareholder of	BIG TIME TWO HOLDING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BIG TIME TWO HOLDING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	BIG TIME TWO HOLDING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-OCT-2009	24-JAN-2013	Defaulted
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
EL PORTADOR			shareholder of	DELWEN MANAGEMENT CORP.	Ecuador	ANDRÉS VALDIVIESO LOS OBRAJES N33-13 Y QUITEÑO LIBRE QUITO-ECUADOR	05-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	STREAMWAY DEVELOPMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	14-DEC-2011		Active
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OCTAVE COMPANY CORPORATION	Switzerland	FININFOR & ASSOCIES S.A. CASE POSTALE 5156 1211 GENEVE 11, SWITZERLAND	24-SEP-2010		Active
THE BEARER			shareholder of	ROUNDHAYE COMPANY INC.	Switzerland	PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND	23-SEP-2010	20-DEC-2012	Dissolved
FRANCISCA MARIA DAVILA UZCATEGUI			shareholder of	DEXLAND HOLDING S.A.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	29-SEP-2010	13-MAR-2015	Changed agent
EL PORTADOR			shareholder of	DEXLAND HOLDING S.A.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	29-SEP-2010	13-MAR-2015	Changed agent
THE BEARER			shareholder of	PERNIL INVESTMENT CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-OCT-2010		Active
THE BEARER			shareholder of	PENDRAGON PROPERTIES INCORPORATED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	20-APR-2011		Active
THE BEARER			shareholder of	MARLOW EQUITIES CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	20-APR-2007		Defaulted
THE BEARER			shareholder of	HOLBROOK ENTERPRISES INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	11-OCT-2007	31-JAN-2012	Dissolved
THE BEARER			shareholder of	SOUTH ASIAN SHIPPING HOLDINGS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	22-JUN-2006		Active
THE BEARER			shareholder of	SOUTH ASIAN SHIPPING HOLDINGS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	22-JUN-2006		Active
THE BEARER			shareholder of	MULAN PROPERTIES S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	29-JUN-2009	21-MAY-2012	Dissolved
THE BEARER			shareholder of	MULAN PROPERTIES S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	29-JUN-2009	21-MAY-2012	Dissolved
THE BEARER			shareholder of	MULAN PROPERTIES S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	29-JUN-2009	21-MAY-2012	Dissolved
THE BEARER			shareholder of	MULAN PROPERTIES S.A.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	29-JUN-2009	21-MAY-2012	Dissolved
EL PORTADOR			shareholder of	PENGATE INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	04-JAN-2012		Active
AXIA INTERNATIONAL S.A.			shareholder of	LONRAY INTERNATIONAL INC.	Guatemala	SR. DIEGO DE LA FUENTE SCHUTT AVENIDA PETAPA 46-53; ZONA 12; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01012	04-JAN-2012		Active
EL PORTADOR			shareholder of	Agroindustria sostenible de Colombia S.A. - Agroscol S.A.	Colombia	BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA	03-JAN-2012		Active
THE BEARER			shareholder of	SANDAWE CORPORATIONS	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	27-NOV-2006		Active
THE BEARER			shareholder of	ENRICH BUSINESS INC.	Mexico	OSVALDO MEZA DEGOLLADO NO. 405 SUR COL. MARIA LUISA C.P. 64040 MONTERREY, N.L. MEXICO MONTERREY MEXICO	04-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ENRICH BUSINESS INC.	Mexico	OSVALDO MEZA DEGOLLADO NO. 405 SUR COL. MARIA LUISA C.P. 64040 MONTERREY, N.L. MEXICO MONTERREY MEXICO	04-JAN-2012	17-JUL-2015	Defaulted
PATRICIA MARIA SARA RUIZ DIAZ			shareholder of	STRAWBERRY GROUP CORP.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	01-FEB-2012		Active
JORGE ABEL RODRIGUEZ			shareholder of	STRAWBERRY GROUP CORP.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	01-FEB-2012		Active
EL PORTADOR			shareholder of	STRAWBERRY GROUP CORP.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	01-FEB-2012		Active
THE BEARER			shareholder of	MARKLEY ASSETS INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-JUN-2012		Active
SANTINA ROSANO			shareholder of	GASTROANNUZZA DEVELOPMENTS CORP.	Ecuador	JORGE RODRIGO ALEGRIA DIAZ TAMAYO NO.24-283 Y LIZARDO GARCÍA EDIFICIO MATISSE; PISO 8 QUITO; ECUADOR	26-JUL-2012		Active
THE BEARER			shareholder of	ENEOS S.A.	Luxembourg	SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012	22-MAR-2013	Defaulted
EL PORTADOR			shareholder of	SocialEyez Latin America Corp.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-FEB-2013		In transition
VIVIANA MIRANDA HOLLAND			shareholder of	LIFEQUEST INC.	Panama	LIFEQUEST INC. PANAMA REPUBLIC OF PANAMA S.I.	17-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SILSTAR INC.	Belgium	TRANSACTIONS & SERVICES SPRL AVENUE FRANS VAN KALKEN; 9 BTE 8 B-1070 BRUXELLES BRUSSELS (BRUXELLES) 1070; BRUSSELS CAPITALE BELGIUM	17-JAN-2013	19-FEB-2014	Defaulted
THE BEARER			shareholder of	SILSTAR INC.	Belgium	TRANSACTIONS & SERVICES SPRL AVENUE FRANS VAN KALKEN; 9 BTE 8 B-1070 BRUXELLES BRUSSELS (BRUXELLES) 1070; BRUSSELS CAPITALE BELGIUM	17-JAN-2013	19-FEB-2014	Defaulted
THE BEARER			shareholder of	SILSTAR INC.	Belgium	TRANSACTIONS & SERVICES SPRL AVENUE FRANS VAN KALKEN; 9 BTE 8 B-1070 BRUXELLES BRUSSELS (BRUXELLES) 1070; BRUSSELS CAPITALE BELGIUM	17-JAN-2013	19-FEB-2014	Defaulted
THE BEARER			shareholder of	SILSTAR INC.	Belgium	TRANSACTIONS & SERVICES SPRL AVENUE FRANS VAN KALKEN; 9 BTE 8 B-1070 BRUXELLES BRUSSELS (BRUXELLES) 1070; BRUSSELS CAPITALE BELGIUM	17-JAN-2013	19-FEB-2014	Defaulted
VALERIA ORELLANA			shareholder of	DAFARELL GLOBAL S.A.	Ecuador	GLOBAL PARTNERS S.A. AV. MARISCAL SUCRE NO. 16 CUMBAYA QUITO-ECUADOR	07-JUN-2011		Active
THE BEARER			shareholder of	EVA INVESTMENTS INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	10-JUN-2011		Active
THE BEARER			shareholder of	EVA INVESTMENTS INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	10-JUN-2011		Active
THE BEARER			shareholder of	EVA INVESTMENTS INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	10-JUN-2011		Active
THE BEARER			shareholder of	EVA INVESTMENTS INC.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	10-JUN-2011		Active
EL PORTADOR			shareholder of	KIRKFIELD HOLDINGS INC.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	07-JUN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FOCUS INVESTMENTS CONSULTING INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	29-JUN-2011		Active
EL PORTADOR			shareholder of	HEIGHTSPORT INC.	Ecuador	PAZ Y NIÑO - ASESORES AVE. REPUBLICA DE EL SALVADOR #34-211 Y MOSCU EDIF. FARAON; ASEGURADORA DEL SUR; PISO 4 QUITO; ECUADOR QUITO ECUADOR	01-JUL-2011		Active
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	PAVELLA INTERNATIONAL CORP.	Guatemala	LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA	10-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BIG TIME TWO HOLDING S.A.	Luxembourg	COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG	09-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NARLEY INTERNATIONAL CORP.	Switzerland	C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND	09-OCT-2009	18-JUN-2013	Dissolved
THE BEARER			shareholder of	LARDNER ENTERPRISES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-OCT-2009		Active
THE BEARER			shareholder of	LARDNER ENTERPRISES CORP.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	09-OCT-2009		Active
THE BEARER			shareholder of	FERRAN CONSULTING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
THE BEARER			shareholder of	FERRAN CONSULTING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009		Active
GOH SAY JIM	Singapore	11 Gallop Walk; Singapore; 278935	shareholder of	REGAL CITY INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-MAR-2003		Active
MICHAEL BOYD-MAUNSELL	Cyprus	11 GEORGIOU ZOLOTA; 2047 STROVOLOS; NICOSIA; CYPRUS	shareholder of	J.R. GAUNT & SON (INTERNATIONAL) LIMITED	Jersey	BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	18-SEP-2001	14-APR-2010	Dissolved
EL PORTADOR			shareholder of	ALGARROBO ASSETS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ALGARROBO ASSETS S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	BRITEN TRADING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-OCT-2009		Active
EL PORTADOR			shareholder of	BRITEN TRADING S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	13-OCT-2009		Active
EL PORTADOR			shareholder of	ELLIS FINANCIAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	13-OCT-2009		Active
EL PORTADOR			shareholder of	ELLIS FINANCIAL S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	13-OCT-2009		Active
THE BEARER			shareholder of	ORELIA HOLDING INTERNATIONAL S.A.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	21-OCT-2009	18-JUL-2012	Defaulted
Ingrid Carolina Paz Moncaleano			shareholder of	RYKIN INTERNATIONAL GROUP CORPORATION	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.*	19-OCT-2009		Active
LUIS FERNANDO HERNANDEZ RIVERO			shareholder of	MMR GLOBAL ADVISORS CORP	Panama	MMR GLOBAL ADVISORS CORP CALLE 54 ESTE; SEGUNDO PISO PANAMA CITY; PANAMA	15-SEP-2010		Active
EDUARDO RAMON GARCIA SIRRIT			shareholder of	MMR GLOBAL ADVISORS CORP	Panama	MMR GLOBAL ADVISORS CORP CALLE 54 ESTE; SEGUNDO PISO PANAMA CITY; PANAMA	15-SEP-2010		Active

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