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	RUMFORD CONSULTANTS INC.	Switzerland	MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND	21-OCT-2009		Active
THE BEARER			shareholder of	PENRICK ENTERPRISES GROUP S.A.	Switzerland	HELIX FIDUCIARY AG FREIGUTSTRASSE 26 CH-8002 ZURICH SWITZERLAND	21-OCT-2009		Active
SRA. TANYA KLEIN			shareholder of	SACOM OVERSEAS CORP.	Ecuador	CO.LEGAL SCC KENNEDY NORTE AVE. FRANCISCO DE ORELLANA 238 EDIFICIO SOROA 3ER PISO OFICINA 3 GUAYAQUIL, ECUADOR	04-DEC-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ONBRIGHT GROUP CORP.	Brazil	THEO CENTRAL DE SEGUROS RUA CONSELHEIRO CRISPIANO, 53 - 6º ANDAR - CJ 63 CENTRO CEP: 01037-001 SÃO PAULO - SP BRASIL	22-OCT-2009		Active
THE BEARER			shareholder of	ONBRIGHT GROUP CORP.	Brazil	THEO CENTRAL DE SEGUROS RUA CONSELHEIRO CRISPIANO, 53 - 6º ANDAR - CJ 63 CENTRO CEP: 01037-001 SÃO PAULO - SP BRASIL	22-OCT-2009		Active
THE BEARER			shareholder of	GLORY BUSINESS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	27-OCT-2009	06-MAR-2013	Resigned as agent
EL PORTADOR			shareholder of	WILDFLOWER INVESTMENTS CORP.	Uruguay	WILDFLOWER INVESTMENTS CORP. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY	03-JAN-2013		Active
EL PORTADOR			shareholder of	TAPI S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-JAN-2013	28-NOV-2013	Changed agent
EL PORTADOR			shareholder of	SILKCROFT HOLDINGS S.A.	Guatemala	ADRIAN MARTÍNEZ CORRAL KM 8.1 BODEGA 5; ANTIGUA CARRETERA A EL SALVADOR; PRADO; ZONA 4 SANTA CATARINA PINULA; GUATEMALA	11-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	SILKCROFT HOLDINGS S.A.	Guatemala	ADRIAN MARTÍNEZ CORRAL KM 8.1 BODEGA 5; ANTIGUA CARRETERA A EL SALVADOR; PRADO; ZONA 4 SANTA CATARINA PINULA; GUATEMALA	11-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	SILKCROFT HOLDINGS S.A.	Guatemala	ADRIAN MARTÍNEZ CORRAL KM 8.1 BODEGA 5; ANTIGUA CARRETERA A EL SALVADOR; PRADO; ZONA 4 SANTA CATARINA PINULA; GUATEMALA	11-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	SILKCROFT HOLDINGS S.A.	Guatemala	ADRIAN MARTÍNEZ CORRAL KM 8.1 BODEGA 5; ANTIGUA CARRETERA A EL SALVADOR; PRADO; ZONA 4 SANTA CATARINA PINULA; GUATEMALA	11-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	INTERLINK PROPERTIES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	18-JUL-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	INTERLINK PROPERTIES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	18-JUL-2011	21-JAN-2015	Defaulted
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
THE BEARER			shareholder of	CROSSWIND TRADING S.A.	Brazil	BRAGA & MORENO CONSULTORES E ADVOGADOS AV. EUSÉBIO MATOSO; 1375; 1 ANDAR SÃO PAULO; SP BRAZIL	25-JUL-2011	17-JAN-2014	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
EL PORTADOR			shareholder of	BARMOS GLOBAL ENTERPRISES INC.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	06-APR-2010		Defaulted
EL PORTADOR			shareholder of	BARMOS GLOBAL ENTERPRISES INC.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	06-APR-2010		Defaulted
THE BEARER			shareholder of	TRANSACT ASSOCIATES INTERNATIONAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	23-MAR-2010		Active
THE BEARER			shareholder of	TRANSACT ASSOCIATES INTERNATIONAL S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	23-MAR-2010		Active
JEANNETTE ALMEIDA			shareholder of	DEWITA 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	19-MAR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SILVERSPRING ASSET GROUP INCORPORATED	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	23-MAR-2010	08-MAR-2013	Dissolved
THE BEARER			shareholder of	VERNON ENGINEERING S.A.	Antigua and Barbuda	ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA	05-APR-2010	16-JUL-2013	Dissolved
EL PORTADOR			shareholder of	TAPI S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-JAN-2013	28-NOV-2013	Changed agent
THE BEARER			shareholder of	SIGFORD SERVICES INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	09-JAN-2013		Active
THE BEARER			shareholder of	SIGFORD SERVICES INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	09-JAN-2013		Active
THE BEARER			shareholder of	SIGFORD SERVICES INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	09-JAN-2013		Active
THE BEARER			shareholder of	SIGFORD SERVICES INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	09-JAN-2013		Active
EL PORTADOR			shareholder of	ILANA GROUP CORP.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	25-JUN-2013		Active
EL PORTADOR			shareholder of	ILANA GROUP CORP.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	25-JUN-2013		Active
EL PORTADOR			shareholder of	ILANA GROUP CORP.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	25-JUN-2013		Active
EL PORTADOR			shareholder of	ILANA GROUP CORP.	Guatemala	BOULEVARD VISTA HERMOSA 17-30 ZONA 15; COLONIA EL MAESTRO PLAZA NAHUM; OFICINA 201; PLAZA NAHUM; OFICINA 201; GUATEMALA; GUATEMALA; CIUDAD DE GUATEMALA	25-JUN-2013		Active
PAOLA 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	ROBINSON COMPANY GROUP INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	10-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ROBINSON COMPANY GROUP INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	10-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ROBINSON COMPANY GROUP INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	10-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ROBINSON COMPANY GROUP INC.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	10-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	NECHER TRADING CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2012		Active
THE BEARER			shareholder of	SEVONIS ASSET MANAGEMENT INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	06-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	UJUT PROPERTIES INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	STERLING EQUITIES S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	05-APR-2010	01-SEP-2015	Inactivated
LUIS EDUARDO YAMIN LACOUTURE			shareholder of	CONSTRUCTION & ENGENIERING ADVISOR CORP.	Colombia	GOMEZ LATORRE & ASOCIADOS EDIFICIO WORLD BUSINESS PORT CARRERA 69; NO. 25B - 44; OFICINA 606 BOGOTA; COLOMBIA	14-APR-2010	02-APR-2015	Changed agent
THE BEARER			shareholder of	OLIVIO ENTERPRISE INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	07-APR-2010		Active
THE BEARER			shareholder of	BRYCE CORPORATION	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	05-MAY-1994		Active
BROCK NOMINEES LIMITED			shareholder of	BRYCE CORPORATION	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	05-MAY-1994		Active
THE BEARER			shareholder of	RUBICON MANAGEMENT CORP.	Switzerland	ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND	04-MAY-2010	02-MAY-2012	Defaulted
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
Bearer			shareholder of	NOLAX E-SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	27-JUL-2011		Active
EL PORTADOR			shareholder of	OLBLUE.ES, S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	19-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	VLT Holdings Corporation	Switzerland	ADVENTERRA HOLDINGS S. A. STRADA REGINA; 71D 6928 MANNO; SWITZERLAND	02-NOV-2010		Active
EL PORTADOR			shareholder of	LANPORT INDUSTRIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010		Active
EL PORTADOR			shareholder of	LANPORT INDUSTRIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010		Active
EL PORTADOR			shareholder of	LANPORT INDUSTRIES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010		Active
THE BEARER			shareholder of	METABERG TRADING CORP.	Switzerland	RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*	05-JAN-2012		Active
THE BEARER			shareholder of	METABERG TRADING CORP.	Switzerland	RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*	05-JAN-2012		Active
THE BEARER			shareholder of	METABERG TRADING CORP.	Switzerland	RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.*	05-JAN-2012		Active
THE BEARER			shareholder of	ROGETS INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	11-JAN-2012		Active
THE BEARER			shareholder of	ROGETS INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	11-JAN-2012		Active
THE BEARER			shareholder of	ROGETS INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	11-JAN-2012		Active
THE BEARER			shareholder of	ROGETS INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	11-JAN-2012		Active
PEROLA S.A.			shareholder of	PARQUE DE LOS ALPES S.A.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	06-JUL-2011		Active
PARQUE DOS ALPES S.A.			shareholder of	PARQUE DE LOS ALPES S.A.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	06-JUL-2011		Active
EL PORTADOR			shareholder of	RUDOW ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	RUDOW ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	RUDOW ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	RUDOW ASSETS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-JUN-2011	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ALTURA TEAM CORPORATION	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	06-JUL-2011		Active
EL PORTADOR			shareholder of	ALTURA TEAM CORPORATION	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	06-JUL-2011		Active
EL PORTADOR			shareholder of	LOXTON INTERNATIONAL CORP.	Uruguay	CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY	06-DEC-2011		Active
THE BEARER			shareholder of	COBBLESTONE PORTFOLIO INC.	Switzerland	PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.*	14-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CADOGROVE FINANCE INCORPORATED	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	13-DEC-2011	16-DEC-2013	Defaulted
MARCO VINICIO RIOS CORNEJO			shareholder of	HEIKA INTERNATIONAL CORPORATION	Ecuador	MR. PATRICIO RIOS URB. EL CONDADO CALLE A NUMERO 770 QUITO-ECUADOR	20-DEC-2011	17-JAN-2014	Defaulted
LUIS EDUARDO LUNA ALARCON			shareholder of	HEIKA INTERNATIONAL CORPORATION	Ecuador	MR. PATRICIO RIOS URB. EL CONDADO CALLE A NUMERO 770 QUITO-ECUADOR	20-DEC-2011	17-JAN-2014	Defaulted
PATRICIO XAVIER RIOS CORNEJO			shareholder of	HEIKA INTERNATIONAL CORPORATION	Ecuador	MR. PATRICIO RIOS URB. EL CONDADO CALLE A NUMERO 770 QUITO-ECUADOR	20-DEC-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	LITREN COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-DEC-2011		Active
EL PORTADOR			shareholder of	LITREN COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-DEC-2011		Active
MARIA MINERVA CORTES DE CHAVES			shareholder of	INVERSIONES HS HOLDING S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	30-DEC-2011	17-JAN-2014	Defaulted
MARIA MINERVA CORTES DE CHAVES			shareholder of	ADMINISTRADORA FTC S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	30-DEC-2011	17-JAN-2014	Defaulted
ROCKGLEN FOUNDATION			shareholder of	ROCKHOUSE INVESTMENTS GLOBAL INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	04-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	LEKORA TRADING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-JAN-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LEKORA TRADING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-JAN-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	MELVIN SERVICES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MELVIN SERVICES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	13-APR-2010	16-JUL-2013	Defaulted
THE BEARER			shareholder of	RIVERTON RESOURCES S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	07-APR-2010	20-AUG-2014	Changed agent
THE BEARER			shareholder of	RIVERTON RESOURCES S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	07-APR-2010	20-AUG-2014	Changed agent
THE BEARER			shareholder of	GALBERT EQUITIES INC.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	12-JUL-2011		Active
THE BEARER			shareholder of	OCTAVIA INTERNATIONAL OVERSEAS S.A.	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	12-JUL-2011		Active
EL PORTADOR			shareholder of	ROSSMORE DEVELOPMENT INC.	Guatemala	CORPORACIÓN BEMAR; S.A. MARLENNE MEANY 1ª CALLE 18-09; CASA B; ZONA 15; VISTA HERMOSA II CIUDAD DE GUATEMALA	11-JUL-2011		Active
EL PORTADOR			shareholder of	ROSSMORE DEVELOPMENT INC.	Guatemala	CORPORACIÓN BEMAR; S.A. MARLENNE MEANY 1ª CALLE 18-09; CASA B; ZONA 15; VISTA HERMOSA II CIUDAD DE GUATEMALA	11-JUL-2011		Active
EL PORTADOR			shareholder of	ROSSMORE DEVELOPMENT INC.	Guatemala	CORPORACIÓN BEMAR; S.A. MARLENNE MEANY 1ª CALLE 18-09; CASA B; ZONA 15; VISTA HERMOSA II CIUDAD DE GUATEMALA	11-JUL-2011		Active
THE BEARER			shareholder of	VADIMA INC. S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	29-JUN-2012		Active
THE BEARER			shareholder of	VADIMA INC. S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	29-JUN-2012		Active
JENFORD INVESTMENTS S.A.			shareholder of	CORPORACION SAN MARINO BUSINESS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	25-JUN-2012		Active
THE BEARER			shareholder of	SIMBER RESOURCES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	25-JUN-2012		Active
THE BEARER			shareholder of	POLTAVA ASSOCIATES S.A.	Luxembourg	LAURENT RIES AVOCAT À LA COUR BP 816 L-2018 LUXEMBOURG	04-JUL-2012		Active

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