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	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	SANDOWAY CONSULTANCY S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	20-OCT-2010		Active
THE BEARER			shareholder of	BERRON ENTERPRISES INCORPORATED	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	20-OCT-2010		Active
THE BEARER			shareholder of	FERNSWAY ASSETS CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	20-OCT-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	RYLAND OVERSEAS CONSULTING S.A.	Switzerland	SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND	20-OCT-2010	16-FEB-2012	Changed agent
THE BEARER			shareholder of	BABILONIA TRADING ASSETS INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Resigned as agent
THE BEARER			shareholder of	BABILONIA TRADING ASSETS INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Resigned as agent
THE BEARER			shareholder of	BABILONIA TRADING ASSETS INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Resigned as agent
THE BEARER			shareholder of	BABILONIA TRADING ASSETS INC.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	22-OCT-2010		Resigned as agent
TOBIAS ARIEL CHILLIK			shareholder of	REKIS INTERNATIONAL CORP.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	08-FEB-2006		Active
IVAN EZEQUIEL CHILLIK			shareholder of	REKIS INTERNATIONAL CORP.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	08-FEB-2006		Active
PHILLIP GRIMBERG DIAZ			shareholder of	P76 INVESTMENTS INC.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	31-MAR-2010	16-JUL-2013	Defaulted
KURT HEINZ KLASENER			shareholder of	Bio- Forest Fruit Inc.	Germany	UBS DEUTSCHLAND AG, BALLINDAMM 33; GERMANY; HAMBURG; HAMBURGO; D-20095	27-APR-2010	28-JAN-2011	Defaulted
EL PORTADOR			shareholder of	AURELIA GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	08-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	AURELIA GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	08-APR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	MP HOLDING DEVELOPMENT S.A.	Luxembourg	POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG	18-OCT-2010	27-FEB-2013	Resigned as agent
THE BEARER			shareholder of	MP HOLDING DEVELOPMENT S.A.	Luxembourg	POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG	18-OCT-2010	27-FEB-2013	Resigned as agent
THE BEARER			shareholder of	INTERCROSS HOLDING CORP.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	20-OCT-2010	11-OCT-2011	Defaulted
THE BEARER			shareholder of	INTERCROSS HOLDING CORP.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	20-OCT-2010	11-OCT-2011	Defaulted
THE BEARER			shareholder of	INTERCROSS HOLDING CORP.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	20-OCT-2010	11-OCT-2011	Defaulted
EL PORTADOR			shareholder of	BRUNISOL TOWER S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-NOV-2010		Active
EL PORTADOR			shareholder of	BRUNISOL TOWER S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-NOV-2010		Active
THE BEARER			shareholder of	OAKRIDGE INVESTMENT GROUP CORPORATION	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	20-OCT-2010		Active
THE BEARER			shareholder of	POKNIA CORP.	Panama	POKNIA CORP. PANAMA REPUBLIC OF PANAMA S.I.	22-OCT-2010		Active
THE BEARER			shareholder of	POKNIA CORP.	Panama	POKNIA CORP. PANAMA REPUBLIC OF PANAMA S.I.	22-OCT-2010		Active
THE BEARER			shareholder of	POKNIA CORP.	Panama	POKNIA CORP. PANAMA REPUBLIC OF PANAMA S.I.	22-OCT-2010		Active
THE BEARER			shareholder of	POKNIA CORP.	Panama	POKNIA CORP. PANAMA REPUBLIC OF PANAMA S.I.	22-OCT-2010		Active
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
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
THE BEARER			shareholder of	WILSHIRE MANAGEMENT SERVICES S.A.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	03-JAN-2013		Active
SABINA ELISA JULIETA QUESADA PAZ DE NOVIELLI			shareholder of	STOKE INC.	Guatemala	DR. LUIS PEDRO NOVIELLI QUESADA 23 CALLE 15-64; ZONA 13 EDIFICIO VISTALAGO PLANTA BAJA; OFICINA 10B CIUDAD DE GUATEMALA 01013; GUATEMALA	03-JAN-2013		Active
ALEJANDRO PEDRO NOVIELLI CARCAMO			shareholder of	STOKE INC.	Guatemala	DR. LUIS PEDRO NOVIELLI QUESADA 23 CALLE 15-64; ZONA 13 EDIFICIO VISTALAGO PLANTA BAJA; OFICINA 10B CIUDAD DE GUATEMALA 01013; GUATEMALA	03-JAN-2013		Active
THE BEARER			shareholder of	THARMON FINANCE OVERSEAS S.A.	Switzerland	ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND	27-MAR-2013	01-AUG-2013	Dissolved
THE BEARER			shareholder of	SKYRIE CAPITAL S.A.	Switzerland	MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*	03-JAN-2013		Active
EL PORTADOR			shareholder of	Sol de Boquete, S.A.	Panama	SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA	26-DEC-2012		Active
EL PORTADOR			shareholder of	NODEN INVESTMENTS INC.	Guatemala	LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015	15-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	NODEN INVESTMENTS INC.	Guatemala	LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015	15-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	NODEN INVESTMENTS INC.	Guatemala	LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015	15-JAN-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	NODEN INVESTMENTS INC.	Guatemala	LIC. FEDERICO RAFAEL PATZAN/ LICDA. MONICA PATZAN 10 AVENIDA 3-28 ZONA 15; COLONIA LO DE CONTRERAS CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA CODIGO POSTAL 01015	15-JAN-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ADE HOLDING S.A.	Panama	ADE HOLDING S.A. PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ADE HOLDING S.A.	Panama	ADE HOLDING S.A. PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FIBER CONCRETE CONSULTING S.A.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	26-JUN-2012		Active
THE BEARER			shareholder of	FIBER CONCRETE CONSULTING S.A.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	26-JUN-2012		Active
THE BEARER			shareholder of	FIBER CONCRETE CONSULTING S.A.	Luxembourg	STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG	26-JUN-2012		Active
EL PORTADOR			shareholder of	AKEN COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-JUN-2012	15-NOV-2013	Dissolved
EL PORTADOR			shareholder of	AKEN COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	26-JUN-2012	15-NOV-2013	Dissolved
THE BEARER			shareholder of	TRICONNEX S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	TRICONNEX S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	TRICONNEX S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	TRICONNEX S.A.	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	04-JUL-2012		Active
THE BEARER			shareholder of	HOVILL BUSINESS CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	09-JUL-2012	10-APR-2014	Defaulted
EL PORTADOR			shareholder of	HAMPURI BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-JUL-2012		Active
EL PORTADOR			shareholder of	HAMPURI BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-JUL-2012		Active
EL PORTADOR			shareholder of	HAMPURI BUSINESS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-JUL-2012		Active
THE BEARER			shareholder of	KIRKWOOD SERVICES CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	17-JUL-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MERRICK BUSINESS S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	MERRICK BUSINESS S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	LAMDALE REAL ESTATE S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-JUL-2012		Active
THE BEARER			shareholder of	EDENS FRUIT CORP.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	22-OCT-2009	24-JAN-2013	Defaulted
JORGE ORBE			shareholder of	ASTRO CONSULTING WORLDWIDE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	29-OCT-2009		Active
ADRIANA MARIA ARISTIZABAL ZULUAGA			shareholder of	INTERNATIONAL COMMODITIES & FOOD TRADING , INC.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
ADRIANA MARIA ARISTIZABAL ZULUAGA			shareholder of	LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
MARIA MARGARITA ZULUAGA DE ARISTIZABAL			shareholder of	INTERNATIONAL COMMODITIES & FOOD TRADING , INC.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
MARIA MARGARITA ZULUAGA DE ARISTIZABAL			shareholder of	LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
JUAN CARLOS ARISTIZABAL ZULUAGA			shareholder of	INTERNATIONAL COMMODITIES & FOOD TRADING , INC.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
JUAN CARLOS ARISTIZABAL ZULUAGA			shareholder of	LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
LUIS FERNANDO ARISTIZABAL			shareholder of	INTERNATIONAL COMMODITIES & FOOD TRADING , INC.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
LUIS FERNANDO ARISTIZABAL			shareholder of	LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
LUIS FERNANDO ARISTIZABAL ZULUAGA			shareholder of	INTERNATIONAL COMMODITIES & FOOD TRADING , INC.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
LUIS FERNANDO ARISTIZABAL ZULUAGA			shareholder of	LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	26-AUG-2011		Active
THE BEARER			shareholder of	TORNLEY ESTATES CORPORATION	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	13-APR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RIVERGRANGE ASSET INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	07-APR-2010		Active
EL PORTADOR			shareholder of	TRIO WIN AMERICAS CORP.	Guatemala	CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA	16-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	TRIO WIN AMERICAS CORP.	Guatemala	CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA	16-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	TRIO WIN AMERICAS CORP.	Guatemala	CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA	16-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	TRIO WIN AMERICAS CORP.	Guatemala	CABRERA SOLANO Y ASOCIADOS AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 1201 GUATEMALA; GUATEMALA	16-APR-2010	16-JUL-2013	Defaulted
CAYFORD ESTATES S.A.			shareholder of	CROWTON INTERNATIONAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-APR-2010		Active
CAYFORD ESTATES S.A.			shareholder of	SATREWALL DEVELOPMENT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-APR-2010		Active
CAYFORD ESTATES S.A.			shareholder of	TOURELLE ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-APR-2010		Active
EDGAR ALLAN HENNINGS			shareholder of	BIGBURY ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	20-APR-2010	16-JUL-2013	Defaulted
FUNDACION ARIEN			shareholder of	CADMUS INVESTMENTS INC.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	10-MAY-2010		Active
FUNDACION ARIEN			shareholder of	APHERION INC.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	25-MAR-2010	23-JUL-2014	Dissolved
THE BEARER			shareholder of	COLOMBERIE COMPANY CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	26-JUN-2012		Active
THE BEARER			shareholder of	LIERDALE BUSINESS S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	26-JUN-2012		Active
EL PORTADOR			shareholder of	ROYDON COMMERCIAL S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	06-JUL-2012		Active
GEOVANNY XAVIER CERVANTES			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
DIEGO ERNESTO PABON BACA			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
EL PORTADOR			shareholder of	LOXTON INTERNATIONAL CORP.	Uruguay	CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY	06-DEC-2011		Active
EL PORTADOR			shareholder of	EDENDALE PROPERTIES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	EDENDALE PROPERTIES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	EDENDALE PROPERTIES S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
ANDREA CAVALLINI BINDA			shareholder of	JETWORLD INTERNATIONAL S.A.	Costa Rica	INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA	04-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	ANCOBAR GROUP CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-OCT-2009	12-DEC-2011	Defaulted
THE BEARER			shareholder of	RACEFORT INC.	Italy	MASSIMO VASSELLI VIA MAROSTICA 3 00191 ROMA - ITALIA	12-OCT-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	RACEFORT INC.	Italy	MASSIMO VASSELLI VIA MAROSTICA 3 00191 ROMA - ITALIA	12-OCT-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	RACEFORT INC.	Italy	MASSIMO VASSELLI VIA MAROSTICA 3 00191 ROMA - ITALIA	12-OCT-2009	29-JUL-2013	Resigned as agent
THE BEARER			shareholder of	RACEFORT INC.	Italy	MASSIMO VASSELLI VIA MAROSTICA 3 00191 ROMA - ITALIA	12-OCT-2009	29-JUL-2013	Resigned as agent

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