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	OPAL GROUP INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	17-SEP-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ROMANIL CAPITAL S.A.	United States	LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA	25-SEP-2009		Active
THE BEARER			shareholder of	GLENSPRING EQUITIES INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	01-MAR-2010	27-FEB-2014	Dissolved
THE BEARER			shareholder of	DF SPORT INSIDE S.A.	Liechtenstein	TOENDURY + PARTNER AG AUSTRASSE 15 P.O. BOX 101 9495 TRIESEN LIECHTENSTEIN	09-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	UPOLSTERY INVESTMENTS INC.	Monaco	DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO	21-SEP-1979		Active
THE BEARER			shareholder of	CONNELY ASSETS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	11-MAR-2010		Defaulted
THE BEARER			shareholder of	CONNELY ASSETS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	11-MAR-2010		Defaulted
THE BEARER			shareholder of	CONNELY ASSETS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	11-MAR-2010		Defaulted
THE BEARER			shareholder of	CONNELY ASSETS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	11-MAR-2010		Defaulted
EL PORTADOR			shareholder of	BETA TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-MAR-2010		Active
EL PORTADOR			shareholder of	BETA TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-MAR-2010		Active
EL PORTADOR			shareholder of	BETA TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-MAR-2010		Active
EL PORTADOR			shareholder of	BETA TECHNOLOGIES CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-MAR-2010		Active
THE BEARER			shareholder of	RYME MARKETING GROUP INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	23-MAR-2010		Active
Mrs. Irache MIRANDA GIMENO			shareholder of	SWAN RIVER ASSETS CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	04-APR-2007		Active
EL PORTADOR			shareholder of	RENTON ASSOCIATES INC.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	08-JAN-2013		Active
EL PORTADOR			shareholder of	EGTON GROUP CORPORATION	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	04-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	EGTON GROUP CORPORATION	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	04-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	EGTON GROUP CORPORATION	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	04-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	EGTON GROUP CORPORATION	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	04-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CLAUBERG INDUSTRIES CORP.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	04-JAN-2013		Active
YOUNGWIILL FOUNDATION			shareholder of	CLAUBERG INDUSTRIES CORP.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	04-JAN-2013		Active
EL PORTADOR			shareholder of	EGREMAN ESTATES INCORPORATED	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	03-JAN-2013		Active
THE BEARER			shareholder of	BLACK SEA TRADING CORP.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	22-FEB-2007	27-JUN-2013	Resigned as agent
THE BEARER			shareholder of	RHEIN GROUP S.A.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	24-MAY-2005		Active
EDENFIELD FOUNDATION			shareholder of	DEMPSEY GROUP INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	24-MAY-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	MOONRISE GROUP INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	31-MAY-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MOONRISE GROUP INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	31-MAY-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MOONRISE GROUP INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	31-MAY-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MOONRISE GROUP INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	31-MAY-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MOONRISE GROUP INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	31-MAY-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MOONRISE GROUP INC.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	31-MAY-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	ROSVILLE COMPANY S.A.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	01-JUN-2011		Active
THE BEARER			shareholder of	VALDEER INTERNATIONAL MARKETING CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	12-JUL-2011		Active
TORWOOD ENTERPRISES INC.			shareholder of	CURVALE GROUP CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-JUL-2011		Active
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	VESTAR TRADING SERVICES INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-JUN-2012	23-JUN-2014	Dissolved
THE BEARER			shareholder of	ACILA GROUP S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	UWIRED HOLDING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-JAN-2012		Active
THE BEARER			shareholder of	UWIRED HOLDING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-JAN-2012		Active
THE BEARER			shareholder of	YGODAR ASSOCIATES INC.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	06-JAN-2012		Active
THE BEARER			shareholder of	BELLERAFINE CORP.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	DINARONNE INC.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	DINARONNE INC.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	DINARONNE INC.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	DINARONNE INC.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	BELLERAFINE CORP.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
THE BEARER			shareholder of	BELLERAFINE CORP.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
EL PORTADOR			shareholder of	ROCKLAND COMPANY S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	15-NOV-2010		Active
EL PORTADOR			shareholder of	ROCKLAND COMPANY S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	15-NOV-2010		Active
THE BEARER			shareholder of	ODORIA S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	ODORIA S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	ODORIA S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	ODORIA S.A.	Luxembourg	BANQUE BPP S.A. 30, BOULEVARD ROYAL L-2449 LUXEMBOURG	09-NOV-2010		Active
THE BEARER			shareholder of	SOLUS MANAGEMENT INC.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	09-NOV-2010	10-SEP-2014	Dissolved
THE BEARER			shareholder of	SOLUS MANAGEMENT INC.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	09-NOV-2010	10-SEP-2014	Dissolved
THE BEARER			shareholder of	SOLUS MANAGEMENT INC.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	09-NOV-2010	10-SEP-2014	Dissolved
THE BEARER			shareholder of	SOLUS MANAGEMENT INC.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	09-NOV-2010	10-SEP-2014	Dissolved
EL PORTADOR			shareholder of	SUNDEL MANAGEMENT INC.	Paraguay	ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY	09-NOV-2010	13-OCT-2015	Resigned as agent
EL PORTADOR			shareholder of	SUNDEL MANAGEMENT INC.	Paraguay	ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY	09-NOV-2010	13-OCT-2015	Resigned as agent
EL PORTADOR			shareholder of	TORWOOD INVESTMENTS INC.	Colombia	KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA	08-NOV-2010		Active
EL PORTADOR			shareholder of	TORWOOD INVESTMENTS INC.	Colombia	KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA	08-NOV-2010		Active
EL PORTADOR			shareholder of	TORWOOD INVESTMENTS INC.	Colombia	KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA	08-NOV-2010		Active
EL PORTADOR			shareholder of	TORWOOD INVESTMENTS INC.	Colombia	KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA	08-NOV-2010		Active
Victorio Stiuso			shareholder of	SUARITIR COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-NOV-2010		Active
THE BEARER			shareholder of	EFFICIENT CAPITAL INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	11-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	EFFICIENT CAPITAL INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	11-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	EFFICIENT CAPITAL INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	11-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	EFFICIENT CAPITAL INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	11-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	Volta Business Corp.	Liechtenstein	INTERESTA AKTIENGESELLSCHAFT EGERTA 53 9496 BALZERS LIECHTENSTEIN	12-JAN-2012	18-DEC-2014	Dissolved
CITICON INVESTMENT & CONSULTING LTD., BVI			shareholder of	ATLANTICO PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JAN-2012		Active
CARLOS ENRIQUE GONZALEZ PINTO			shareholder of	DENBAR COMPANY S.A.	Costa Rica	DESPACHO ORLANDO VINDAS & ASOCIADOS; S.A.P. CONTADORES PÚBLICOS Y CONSULTORES GERENCIALES APARTADO POSTAL 626-1100; TIBÁS DE LA HELADERÍA POP'S DE TIBAS; 100 METROS NORTE Y 100 METROS ESTE - EDIFICIO ESQUINERO SAN JOSÉ; COSTA RICA	08-JUL-2011		Active
FERNANDO GONZALEZ PINTO			shareholder of	DENBAR COMPANY S.A.	Costa Rica	DESPACHO ORLANDO VINDAS & ASOCIADOS; S.A.P. CONTADORES PÚBLICOS Y CONSULTORES GERENCIALES APARTADO POSTAL 626-1100; TIBÁS DE LA HELADERÍA POP'S DE TIBAS; 100 METROS NORTE Y 100 METROS ESTE - EDIFICIO ESQUINERO SAN JOSÉ; COSTA RICA	08-JUL-2011		Active
ALBERTO IGNACIO FURSZYFER			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
MARIO FELIPE TANNENBAUM			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
THE BEARER			shareholder of	BELLERAFINE CORP.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	04-JAN-2012		Defaulted
ENRIQUE CAMPDERA IBAÑEZ DE ALDECOA			shareholder of	WILLOWTREE INVESTMENTS INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	16-MAY-2011	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LANIER INTERNATIONAL CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011		Active
THE BEARER			shareholder of	LANIER INTERNATIONAL CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JUN-2011		Active
STARCLIFF FOUNDATION			shareholder of	ORAY HOLDINGS INC.	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	23-OCT-2009		Active
STARCLIFF FOUNDATION			shareholder of	MANLEY SERVICES CORP.	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	08-JUN-2011	17-JUL-2015	Defaulted
MARKETSITE REAL ESTATE LTD.			shareholder of	LE MARE 30B PROPERTIES CORP.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	29-JUN-2011		Active
MARKETSITE REAL ESTATE LTD.			shareholder of	LE MARE 31B PROPERTIES CORP.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	29-JUN-2011		Active
MARKETSITE REAL ESTATE LTD.			shareholder of	The Panamera 23 F Properties Corp.	Argentina	MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA	30-AUG-2012	29-JAN-2015	Changed agent
STEVEN CHAD PETROVICH			shareholder of	GLOBAL AFFILIATES CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	07-JUL-2011	17-JAN-2014	Defaulted
STEVEN CHAD PETROVICH			shareholder of	DIVINA STRATEGIC PROJECTS INC.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	07-JUL-2011		Active
THE BEARER			shareholder of	LANDSTROW HOLDING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JUL-2011		Active
THE BEARER			shareholder of	MARINOVA TRADING INCORPORATED	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	06-JUL-2011	15-MAY-2014	Dissolved
THE BEARER			shareholder of	INTERCARE INVESTMENT INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES GÉNÉRAL-DUFOUR 22 1204 GENEVE SWITZERLAND *S.I.*	06-JUL-2011	04-FEB-2015	Changed agent
EL PORTADOR			shareholder of	DEMPSEY ENTERPRISE GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	DEMPSEY ENTERPRISE GROUP S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-JUL-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	NETLINK BUSINESS INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	03-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active

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