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	BIGLAND ENGINEERING CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	22-SEP-2010	23-SEP-2011	Defaulted
THE BEARER			shareholder of	AVENIDA INTERNATIONAL CAPITAL CORP.	Switzerland	BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND	24-SEP-2010		Active
THE BEARER			shareholder of	SCOPUS HOLDING S.A.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	18-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	SCOPUS HOLDING S.A.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	18-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ALMERSON HOLDINGS CORP.	Switzerland	MR. LAURENT KÖSTENBAUM 4 RUE DES BARRIÈRES 1204, GENEVA SWITZERLAND *S.I.*	20-OCT-2010	25-MAR-2014	Defaulted
THE BEARER			shareholder of	KEYBRIDGE EQUITIES CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	20-OCT-2010	07-AUG-2013	Dissolved
THE BEARER			shareholder of	LEYMOND INVESTMENTS INCORPORATED	Switzerland	GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND	20-OCT-2010		Active
RAYMOND DAVID SHAYO			shareholder of	ENER5 S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-NOV-2010	21-JAN-2015	Defaulted
RONNY SHAYO			shareholder of	ENER5 S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	30-NOV-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	CORALUNDRA S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-OCT-2010	03-JAN-2014	Dissolved
THE BEARER			shareholder of	CORALUNDRA S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-OCT-2010	03-JAN-2014	Dissolved
THE BEARER			shareholder of	CORALUNDRA S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-OCT-2010	03-JAN-2014	Dissolved
THE BEARER			shareholder of	CORALUNDRA S.A.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-OCT-2010	03-JAN-2014	Dissolved
EL PORTADOR			shareholder of	DELMAINE HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010	21-JUL-2014	Inactivated
EL PORTADOR			shareholder of	DELMAINE HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010	21-JUL-2014	Inactivated
EL PORTADOR			shareholder of	DELMAINE HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010	21-JUL-2014	Inactivated
EL PORTADOR			shareholder of	DELMAINE HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	27-OCT-2010	21-JUL-2014	Inactivated
EL PORTADOR			shareholder of	HEADFORD BUSINESS S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	29-NOV-2011	06-AUG-2014	Changed agent
EL PORTADOR			shareholder of	HEADFORD BUSINESS S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	29-NOV-2011	06-AUG-2014	Changed agent
EL PORTADOR			shareholder of	HEADFORD BUSINESS S.A.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	29-NOV-2011	06-AUG-2014	Changed agent
EL PORTADOR			shareholder of	JEWEL CONSULTING S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	06-DEC-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	JEWEL CONSULTING S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	06-DEC-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	JEWEL CONSULTING S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	06-DEC-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	JEWEL CONSULTING S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	06-DEC-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	HATZER OVERSEAS CORP.	United Kingdom	CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM	25-APR-2012		Active
ANDRES ZULUAGA OLARTE			shareholder of	MALWOOD TRADING INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	03-JAN-2012		Active
CARLA CRISTINA ECHAVARRIA MEJIA			shareholder of	MALWOOD TRADING INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	03-JAN-2012		Active
EL PORTADOR			shareholder of	DELMONT GLOBAL CORP.	Colombia	PROASEPSIS AV. CALLE 63 NO. 74B-42 BODEGA NO. 7 PARQUE EMPRESARIAL NORMADÍA BOGOTÁ, COLOMBIA	04-JAN-2012		Active
EL PORTADOR			shareholder of	DELMONT GLOBAL CORP.	Colombia	PROASEPSIS AV. CALLE 63 NO. 74B-42 BODEGA NO. 7 PARQUE EMPRESARIAL NORMADÍA BOGOTÁ, COLOMBIA	04-JAN-2012		Active
EL PORTADOR			shareholder of	DELMONT GLOBAL CORP.	Colombia	PROASEPSIS AV. CALLE 63 NO. 74B-42 BODEGA NO. 7 PARQUE EMPRESARIAL NORMADÍA BOGOTÁ, COLOMBIA	04-JAN-2012		Active
EL PORTADOR			shareholder of	DELMONT GLOBAL CORP.	Colombia	PROASEPSIS AV. CALLE 63 NO. 74B-42 BODEGA NO. 7 PARQUE EMPRESARIAL NORMADÍA BOGOTÁ, COLOMBIA	04-JAN-2012		Active
THE BEARER			shareholder of	HEALSVILLE COMMERCIAL CORP.	Brazil	MARIA CHRISTINA BRANT DE CARVALHO RUA TIJUCA 333 APTO 1002 COPACABANA UBERLANDIA CEP 38411042	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	HEALSVILLE COMMERCIAL CORP.	Brazil	MARIA CHRISTINA BRANT DE CARVALHO RUA TIJUCA 333 APTO 1002 COPACABANA UBERLANDIA CEP 38411042	03-JAN-2012	16-JUL-2014	Defaulted
SANDRA MARIA WIESE MOREYRA			shareholder of	HELMSLY MANAGEMENT LLC CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2011	17-DEC-2015	In transition
EL PORTADOR			shareholder of	HELMSLY MANAGEMENT LLC CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2011	17-DEC-2015	In transition
MONICA WIESE MOREYRA			shareholder of	HELMSLY MANAGEMENT LLC CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	01-AUG-2011	17-DEC-2015	In transition
EL PORTADOR			shareholder of	CELENBURY S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	20-JUN-2011		Active
EL PORTADOR			shareholder of	CELENBURY S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	20-JUN-2011		Active
FUNDACION UNIDAD			shareholder of	NEW UNION HOLDINGS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-JUN-2011		Active
FUNDACION UNIDAD			shareholder of	MOONCREST DEVELOPMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010		Active
CIINDERNOVA PARTNERS INC.			shareholder of	WORLD VISION OPPORTUNITIES ASSETS INC.	Peru	STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU	07-JUL-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	MALLOY OVERSEAS INC.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	04-JUL-2011	03-JUL-2012	Defaulted
THE BEARER			shareholder of	VICTOR REAL ESTATES S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	06-JUL-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	JOHNSTON FINANCE INTERNATIONAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	12-JUL-2011	25-JAN-2013	Dissolved
CELSO MIGUEL PRADO DE ORBEGOSO			shareholder of	STARBURY INVESTMENTS 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		Active
LUIS ANTONIO BERISSO SOLARI			shareholder of	STARBURY INVESTMENTS 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		Active
THE BEARER			shareholder of	ENERSAVE GROUP S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ENERSAVE GROUP S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ENERSAVE GROUP S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-JUL-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ENERSAVE GROUP S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	03-JUL-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ONLINE HOLDING S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUL-2012		Active
EL PORTADOR			shareholder of	ONLINE HOLDING S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	11-JUL-2012		Active
THE BEARER			shareholder of	HEALSVILLE COMMERCIAL CORP.	Brazil	MARIA CHRISTINA BRANT DE CARVALHO RUA TIJUCA 333 APTO 1002 COPACABANA UBERLANDIA CEP 38411042	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	HEALSVILLE COMMERCIAL CORP.	Brazil	MARIA CHRISTINA BRANT DE CARVALHO RUA TIJUCA 333 APTO 1002 COPACABANA UBERLANDIA CEP 38411042	03-JAN-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	BALLANOM PROPERTIES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2012		Active
THE BEARER			shareholder of	CAPIBRA MANAGEMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2012		Active
THE BEARER			shareholder of	JEFLIAN INVESTMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2012		Active
THE BEARER			shareholder of	WERIND GROUP INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	06-JAN-2012		Active
THE BEARER			shareholder of	WIBESTEAD INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	05-JAN-2012	30-NOV-2012	Dissolved
THE BEARER			shareholder of	LARACHIE S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	03-JAN-2012		Defaulted
THE BEARER			shareholder of	LARACHIE S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	03-JAN-2012		Defaulted
THE BEARER			shareholder of	LARACHIE S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	03-JAN-2012		Defaulted
THE BEARER			shareholder of	LARACHIE S.A.	Monaco	PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO	03-JAN-2012		Defaulted
MARIA DEL CARMEN LIMAS DE VILLEGAS			shareholder of	MILENIOPUERTA, S. A.	Venezuela	ARMANDO JOSE VILLEGAS VALERA COLINAS DEL TAMANACO QUINTA CAPRICHO, PLAZA LAS AMERICAS DISTRITO CAPITAL 1061-028 VENEZUELA	16-JAN-2012	05-MAR-2014	Changed agent
ARMANDO JOSE VILLEGAS VALERA			shareholder of	MILENIOPUERTA, S. A.	Venezuela	ARMANDO JOSE VILLEGAS VALERA COLINAS DEL TAMANACO QUINTA CAPRICHO, PLAZA LAS AMERICAS DISTRITO CAPITAL 1061-028 VENEZUELA	16-JAN-2012	05-MAR-2014	Changed agent
AL PORTADOR			shareholder of	LANGTON TRADING INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION QUINTA R-10 LOMAS DE LA LAGUNITA EL HATILLO 1043-83 CARACAS, VENEZUELA	03-JAN-2012		Active
EL PORTADOR			shareholder of	LANGTON TRADING INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION QUINTA R-10 LOMAS DE LA LAGUNITA EL HATILLO 1043-83 CARACAS, VENEZUELA	03-JAN-2012		Active
EL PORTADOR			shareholder of	LANGTON TRADING INC.	Venezuela	DESIRE OBADIA AV. CIRCUNVALACION QUINTA R-10 LOMAS DE LA LAGUNITA EL HATILLO 1043-83 CARACAS, VENEZUELA	03-JAN-2012		Active
THE BEARER			shareholder of	CODENA FINANCE S.A.	Switzerland	SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**	24-NOV-2009	09-OCT-2014	Dissolved
THE BEARER			shareholder of	NIDOR PROPERTIES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-NOV-2009		Active
THE BEARER			shareholder of	NIDOR PROPERTIES S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	24-NOV-2009		Active
THE BEARER			shareholder of	AFRINVEST HOLDING CORP.	Switzerland	MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND	09-MAR-2010	10-FEB-2015	Defaulted
EL PORTADOR			shareholder of	CORALVIEW MANAGEMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-OCT-2009		Active
EL PORTADOR			shareholder of	CORALVIEW MANAGEMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-OCT-2009		Active
EL PORTADOR			shareholder of	CORALVIEW MANAGEMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-OCT-2009		Active
EL PORTADOR			shareholder of	CORALVIEW MANAGEMENT CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	30-OCT-2009		Active
EL PORTADOR			shareholder of	BEVERLY ESTATES S.A.	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	20-DEC-2012	Dissolved
EL PORTADOR			shareholder of	BEVERLY ESTATES S.A.	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	20-DEC-2012	Dissolved
EL PORTADOR			shareholder of	BEVERLY ESTATES S.A.	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	20-DEC-2012	Dissolved
EL PORTADOR			shareholder of	BEVERLY ESTATES S.A.	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	20-DEC-2012	Dissolved
THE BEARER			shareholder of	WEARE DEVELOPMENT INCORPORATED	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	25-OCT-2013	07-MAR-2014	Defaulted
THE BEARER			shareholder of	RIGAUD INVESTMENTS INC.	Venezuela	CIANFERRA; PEÑA Y ASOCIADOS; C.A. CALLE X; QUINTA Z CHUAO CARACAS VENEZUELA	18-NOV-2013		Active
THE BEARER			shareholder of	RIGAUD INVESTMENTS INC.	Venezuela	CIANFERRA; PEÑA Y ASOCIADOS; C.A. CALLE X; QUINTA Z CHUAO CARACAS VENEZUELA	18-NOV-2013		Active
COMPANY DIRECTORSHIP CORP.			shareholder of	Lotus Horizons S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	26-JUL-2012		Active
EL PORTADOR			shareholder of	MARGOLINE INTERNATIONAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	MARGOLINE INTERNATIONAL S.A.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	WINDSPOINT INTERNATIONAL S.A.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	18-JUL-2012	16-APR-2013	Defaulted
EL PORTADOR			shareholder of	SILVILLE INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	SILVILLE INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	SILVILLE INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	SILVILLE INC.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	19-JUL-2012		Active
JUAN FERNANDO GARCIA AVILAN			shareholder of	JEGA INVESTMENT, S.A.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	31-JUL-1979	28-OCT-2015	Changed agent
ERNESTO GARCIA AVILAN			shareholder of	JEGA INVESTMENT, S.A.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	31-JUL-1979	28-OCT-2015	Changed agent
EL PORTADOR			shareholder of	SIENNA CAPITAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-AUG-2012		Active
EL PORTADOR			shareholder of	SIENNA CAPITAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-AUG-2012		Active
EL PORTADOR			shareholder of	SIRENA MANAGEMENT OVERSEAS CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-JUL-2012		Active
EL PORTADOR			shareholder of	SIRENA MANAGEMENT OVERSEAS CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-JUL-2012		Active
THE BEARER			shareholder of	RIGEL CONSULTING INC.	Switzerland	EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND	04-JAN-2013	31-JAN-2015	Dissolved
THE BEARER			shareholder of	RIGEL CONSULTING INC.	Switzerland	EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND	04-JAN-2013	31-JAN-2015	Dissolved
ARABELL ILIANA VENTURA RODRIGUEZ			shareholder of	GRAN RIVIERA INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JAN-2012		Active

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