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
SALOMON CARLOS MANZUR TIRADO			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
THE BEARER			shareholder of	BLUE STAR WORLD INVESTMENT 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	02-FEB-2012		Active
THE BEARER			shareholder of	BLUE STAR WORLD INVESTMENT 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	02-FEB-2012		Active
THE BEARER			shareholder of	BLUE STAR WORLD INVESTMENT 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	02-FEB-2012		Active
THE BEARER			shareholder of	BLUE STAR WORLD INVESTMENT 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	02-FEB-2012		Active
THE BEARER			shareholder of	CANFIELD ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	19-MAR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CANFIELD ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	19-MAR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CANFIELD ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	19-MAR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CANFIELD ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	19-MAR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CANFIELD ASSETS S.A.	Luxembourg	FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG	19-MAR-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	BERRYBAY FINANCE S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	07-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BERRYBAY FINANCE S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	07-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BERRYBAY FINANCE S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	07-APR-2010	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	BERRYBAY FINANCE S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	07-APR-2010	16-JUL-2013	Defaulted
ALLEGRO OVERSEAS, S.A.			shareholder of	ABINGER OVERSEAS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-JUN-2010		Active
THE BEARER			shareholder of	TILBURG BUSINESS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	14-NOV-2014		Active
THE BEARER			shareholder of	TILBURG BUSINESS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	14-NOV-2014		Active
THE BEARER			shareholder of	TILBURG BUSINESS INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG	14-NOV-2014		Active
XU QING			shareholder of	SQUARE-A DEVELOPMENT S.A.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	26-NOV-2014		Active
EL PORTADOR			shareholder of	CLOVIS INVESTMENTS GROUP INC.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	CLOVIS INVESTMENTS GROUP INC.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	CLOVIS INVESTMENTS GROUP INC.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	CLOVIS INVESTMENTS GROUP INC.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	02-NOV-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	DOMINIQUE ASSOCIATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-NOV-2010	21-MAR-2013	Changed agent
EL PORTADOR			shareholder of	DOMINIQUE ASSOCIATES S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-NOV-2010	21-MAR-2013	Changed agent
THE BEARER			shareholder of	OAKFIELD PROPERTIES S.A.	Switzerland	OAKFIELD PROPERTIES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	01-NOV-2010		Active
THE BEARER			shareholder of	OAKFIELD PROPERTIES S.A.	Switzerland	OAKFIELD PROPERTIES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	01-NOV-2010		Active
EL PORTADOR			shareholder of	PENGARTH OVERSEAS S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	PENGARTH OVERSEAS S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	PENGARTH OVERSEAS S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	PENGARTH OVERSEAS S.A.	Paraguay	ESTUDIO JURÍDICO RIERA, ABOGADOS BANCO DE LA NACION ARGENTINA O ITURBE 869 ASUNCION PARAGUAY	11-NOV-2010		Active
MARIA LIGIA LATORRE DE LAVERDE Y/O JUAN PABLO LAVERDE			shareholder of	CELESTE GROUP BUSINESS S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	23-NOV-2010	09-APR-2015	Dissolved
MARIA LIGIA LATORRE DE LAVERDE Y/O LAURA MARIA LAVERDE LATORRE			shareholder of	CELESTE GROUP BUSINESS S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	23-NOV-2010	09-APR-2015	Dissolved
MARIA LIGIA LATORRE DE LAVERDE Y/O CARLOS ANDRES LAVERDE LATORRE			shareholder of	CELESTE GROUP BUSINESS S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	23-NOV-2010	09-APR-2015	Dissolved
THE BEARER			shareholder of	DORA OVERSEAS CORP.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	24-NOV-2010	16-APR-2014	Dissolved
THE BEARER			shareholder of	SANDROCK HOLDINGS INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	24-NOV-2010	09-FEB-2012	Changed agent
THE BEARER			shareholder of	STOKENHAM INVESTMENT CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	24-NOV-2010	24-FEB-2012	Defaulted
NIGO INC.			shareholder of	RISCO INTERNATIONAL CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-NOV-2010	17-JAN-2014	Defaulted
CURVE SOUTH INVESTMENTS INC.			shareholder of	RISCO INTERNATIONAL CORP.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	30-NOV-2010	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	CENTURY DEVELOPMENT GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	CENTURY DEVELOPMENT GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	CENTURY DEVELOPMENT GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-DEC-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	CENTURY DEVELOPMENT GROUP CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-DEC-2010	21-JAN-2015	Defaulted
BLACKCROFT FOUNDATION			shareholder of	ELGIN FINANCE COMPANY 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	28-MAR-2011		Active
EL PORTADOR			shareholder of	RIGS INTERNATIONAL S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RIGS INTERNATIONAL S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	FMB FININVEST CORPORATION	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	13-JAN-2015		Active
THE BEARER			shareholder of	LIMIA CONSULTING SERVICES INC.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	28-NOV-2014		Shelf company
MAURICIO TRISTAN SANCHEZ			shareholder of	ROGALIN COMMERCIAL S.A.	Costa Rica	INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA	28-NOV-2014		Active
LUIS RENE ADAME ENCISO			shareholder of	Oil, Gas & Energy Services Corp.	United States	LUIS RENE ADAME ENCISO 690 SW 1ST COURT UNIT 1007 MIAMI, FL 33130	12-DEC-2014		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
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	Industria Palatino S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	18-NOV-2013		Active
THE BEARER			shareholder of	Industria Palatino S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	18-NOV-2013		Active
THE BEARER			shareholder of	Industria Palatino S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	18-NOV-2013		Active
THE BEARER			shareholder of	Industria Palatino S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	18-NOV-2013		Active
THE BEARER			shareholder of	Galery Trading Services S.A.	Switzerland	MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND	10-DEC-2013	30-APR-2014	Dissolved
THE BEARER			shareholder of	BISSON CONSULTING S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	11-DEC-2013		Active
THE BEARER			shareholder of	KABUS HOLDINGS CORPORATION	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	11-DEC-2013		Active
THE BEARER			shareholder of	Slami Music Trading Inc.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	21-APR-2014		Active
THE BEARER			shareholder of	MADALONE CORPORATION	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	18-DEC-2013		Active
EL PORTADOR			shareholder of	PINE VENTURES CORP.	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	20-APR-2005		Active
THE BEARER			shareholder of	ASTLEA INTERNATIONAL CORP.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	03-AUG-2011		Dissolved
FERNANDO PERTINI			shareholder of	ADWICK SERVICES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-AUG-2011		Active
EL PORTADOR			shareholder of	STEWARD PROPERTIES S.A.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	05-AUG-2011		Active
EL PORTADOR			shareholder of	STEWARD PROPERTIES S.A.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	05-AUG-2011		Active
EL PORTADOR			shareholder of	STEWARD PROPERTIES S.A.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	05-AUG-2011		Active
EL PORTADOR			shareholder of	STEWARD PROPERTIES S.A.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	05-AUG-2011		Active
EL PORTADOR			shareholder of	STEWARD PROPERTIES S.A.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	05-AUG-2011		Active
EL PORTADOR			shareholder of	STEWARD PROPERTIES S.A.	Guatemala	PEDRO LUIS ROCCO ARRIVILLAGA 2ª AVENIDA 15-12 ZONA 14 EDIFICIO RERAL AMERICA; OFICINA 12 GUATEMALA; GUATEMALA	05-AUG-2011		Active
BLANCA AURORA MOLINA DE JIMÉNEZ			shareholder of	CAJIM COMPANY INC	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-AUG-2011		Active
CARLOS HERNÁN JIMÉNEZ MOLINA			shareholder of	CAJIM COMPANY INC	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-AUG-2011		Active
GUSTAVO JIMÉNEZ SUAREZ			shareholder of	CAJIM COMPANY INC	Colombia	MANRIQUE & ASOCIADOS ABOGADOS CARRERA 13 NO 72-21 OFICINA 401 BOGOTA COLOMBIA	24-AUG-2011		Active
SAVANNA SHILOH BERKLEY WELLS			shareholder of	Indigo Global Finance Group Corp.	Costa Rica	LA PROFUNDA HUELLA DORADA S.A. DEL MAS POR MENOS 100 MTS AL NORTE Y 100 MTS AL ESTE SAN PABLO, HEREDIA COSTA RICA	23-AUG-2011	18-MAY-2012	Resigned as agent
EUGENIO GUILLERMO SCHETTINI			shareholder of	SERENA GROUP INC.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	23-SEP-2011		Active
MARIA JOSEFA CRESPO PARGA			shareholder of	SERENA GROUP INC.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	23-SEP-2011		Active
EL PORTADOR			shareholder of	RIGS INTERNATIONAL S.A.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	03-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	JUVENTUS 1 INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-JAN-2011		Active
THE BEARER			shareholder of	JUVENTUS 1 INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-JAN-2011		Active
THE BEARER			shareholder of	JUVENTUS 1 INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-JAN-2011		Active
THE BEARER			shareholder of	JUVENTUS 1 INC.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	11-JAN-2011		Active
EL PORTADOR			shareholder of	HAMPTON ASSOCIATES GLOBAL INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	04-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	HAMPTON ASSOCIATES GLOBAL INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	04-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	HAMPTON ASSOCIATES GLOBAL INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	04-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	HAMPTON ASSOCIATES GLOBAL INC.	Colombia	INDIRA ROSALBA VIANA GOMEZ CALLE 59A NO. 8 - 15 OFC. 201 BOGOTA, COLOMBIA CALLE 22A NO. 48 - 38 CASA 22	04-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	SANDCASTLE INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	04-JAN-2011	24-APR-2012	Defaulted
THE BEARER			shareholder of	SANDCASTLE INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	04-JAN-2011	24-APR-2012	Defaulted
THE BEARER			shareholder of	SANDCASTLE INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	04-JAN-2011	24-APR-2012	Defaulted
THE BEARER			shareholder of	SANDCASTLE INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	04-JAN-2011	24-APR-2012	Defaulted
THE BEARER			shareholder of	HANDLER DEVELOPMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-JAN-2011		Active
EL PORTADOR			shareholder of	OCTAGON COMPANY S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	09-NOV-2010		Active
EL PORTADOR			shareholder of	ALESBURY PROPERTIES CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-NOV-2010	16-MAY-2014	Defaulted
EL PORTADOR			shareholder of	ALESBURY PROPERTIES CORP.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-NOV-2010	16-MAY-2014	Defaulted
EL PORTADOR			shareholder of	ELEXON ENTERPRISES INC.	Uruguay	DR. GABRIEL PEREZ RAMOS CERRITO 420 PISO 7 MONTEVIDEO URUGUAY	11-NOV-2010		Active
EL PORTADOR			shareholder of	ELEXON ENTERPRISES INC.	Uruguay	DR. GABRIEL PEREZ RAMOS CERRITO 420 PISO 7 MONTEVIDEO URUGUAY	11-NOV-2010		Active
THE BEARER			shareholder of	TENWELL INTERNATIONAL INC.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	11-NOV-2010		Active
CAMPOS DE MANANTIALES S.A.			shareholder of	ROYCE PROPERTIES CORP.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	03-DEC-2010		Active
CAMPOS DE MANANTIALES S.A.			shareholder of	JULES INVESTMENT S.A.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	18-NOV-2010		Active
LOGRISTI S.A.			shareholder of	ROYCE PROPERTIES CORP.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	03-DEC-2010		Active
LOGRISTI S.A.			shareholder of	JULES INVESTMENT S.A.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	18-NOV-2010		Active

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