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	Conti Global S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
POALIM TRUST SERVICES LTD.	Israel	11 HANEGEV STREET; TEL-AVIV jAFFA 66186; ISRAEL	shareholder of	UIBC HOLDINGS (INTERNATIONAL) INC.	Israel	POALIM TRUST SERVICES LTD. P.O. BOX 27 TEL-AVIV 61000 ISRAEL	09-DEC-1999	02-MAY-2008	Defaulted
Mark Watson	Zimbabwe	11 Grasmere Gardens; 7 Grasmere Lane; Borrowdale; Harare; Zimbabwe	shareholder of	FABRITEX TRADING LIMITED.	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	13-MAY-2009	30-JUL-2015	Defaulted
Mark Watson	Zimbabwe	11 Grasmere Gardens; 7 Grasmere Lane; Borrowdale; Harare; Zimbabwe	shareholder of	NOREMAC INVESTMENTS S.A.	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	05-SEP-2005		Active
MANNANIN SHAREHOLDERS LTD	Isle of Man	11 Hope Street Douglas, Isle of Man IMI 1AQ	shareholder of	MONTANA ENTERPRISES S.A.	United Arab Emirates	AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES	16-DEC-2003		Active
Mannanin Shareholders Ltd	Isle of Man	11 Hope Street, Douglas Isle of Man IM11 AQ	shareholder of	Noblethorpe Limited	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	02-JAN-2013	19-FEB-2015	Defaulted
TARQUINIUS LIMITED	Isle of Man	11 Hope Street, Douglas Isle of Man IM11 AQ	shareholder of	INDIGO LIMITED	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	17-OCT-2006		Active
Tumi Pasha Spirit Limited	Isle of Man	11 Hope Street, Douglas Isle of Man IM11 AQ	shareholder of	Tumi Pasha Spirit Navigation Ltd	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	25-JUN-2013	15-MAY-2014	Defaulted
EL PORTADOR			shareholder of	Conti Global S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	Conti Global S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	Conti Global S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	HIVER GROUP S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	HIVER GROUP S.A.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	RENSDALE BUSINESS CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	16-AUG-2012		Active
THE BEARER			shareholder of	KAYSMITH INVESTMENT CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-OCT-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	KAYSMITH INVESTMENT CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-OCT-2009	21-JAN-2015	Defaulted
THE BEARER			shareholder of	KAYSMITH INVESTMENT CORPORATION	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	20-OCT-2009	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GLASSNER HOLDINGS INC.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	15-OCT-2009		Active
EL PORTADOR			shareholder of	GLASSNER HOLDINGS INC.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	15-OCT-2009		Active
EL PORTADOR			shareholder of	GLASSNER HOLDINGS INC.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	15-OCT-2009		Active
EL PORTADOR			shareholder of	GLASSNER HOLDINGS INC.	Ecuador	AB. ROBERTO VILLAGRÀN SALAZAR BAQUERIZO MORENO 910 Y JUNIN; MEZANINE GUAYAQUIL; REPUBLICA DEL ECUADOR **S.I.**	15-OCT-2009		Active
THE BEARER			shareholder of	SANTEN ASSOCIATES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	14-NOV-2013		Active
EL PORTADOR			shareholder of	VESSOL ENTERPRISES S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	06-JAN-2014		Active
ROMY BEATRIZ MORENO BARBERY			shareholder of	MOBAR HOLDINGS S.A.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	04-MAY-2012	17-JUL-2015	Defaulted
ANA SOFIA MORENO BARBERY			shareholder of	MOBAR HOLDINGS S.A.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	04-MAY-2012	17-JUL-2015	Defaulted
ALFONSO ABEL MORENO GIL			shareholder of	MOBAR HOLDINGS S.A.	Bolivia	TERÁNPEREYRA ABOGADOS BARRIO SIRARI CALLE LOS JAZMINES NO. 4 SANTA CRUZ DE LA SIERRA BOLIVIA	04-MAY-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	INTERSCAPE ENTERPRISES S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	22-NOV-2013		Active
THE BEARER			shareholder of	INTERSCAPE ENTERPRISES S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	22-NOV-2013		Active
THE BEARER			shareholder of	INTERSCAPE ENTERPRISES S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	22-NOV-2013		Active
THE BEARER			shareholder of	INTERSCAPE ENTERPRISES S.A.	United States	OSCAR RIVERA SIEGFRIED; RIVERA; LERNER; DE LA TORRE & SOBEL; P.A. 201 ALHAMBRA CIRCLE - SUITE 1102 CORAL GABLES; FLORIDA 33134	22-NOV-2013		Active
THE BEARER			shareholder of	PENZEA COMMERCIAL S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	15-NOV-2013		Active
Bridgeport Foundation			shareholder of	Canal Investments Company S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	04-AUG-2015		Active
Bridgeport Foundation			shareholder of	BRIDGEPORT INVESTMENTS COMPANY S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	23-NOV-2011		Active
Bridgeport Foundation			shareholder of	REDLAND INDUSTRIES S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	19-OCT-2012		Active
Ana Lucila Camacho de Bolivar			shareholder of	BRIDGEPORT INVESTMENTS COMPANY S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	23-NOV-2011		Active
ANA LUCILA CAMACHO BOLIVAR			shareholder of	BRIDGEPORT INVESTMENTS COMPANY S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	23-NOV-2011		Active
MARIO BOLIVAR GRIMALDOS			shareholder of	Canal Investments Company S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	04-AUG-2015		Active
MARIO BOLIVAR GRIMALDOS			shareholder of	BRIDGEPORT INVESTMENTS COMPANY S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	23-NOV-2011		Active
EL PORTADOR			shareholder of	RAYNE ASSOCIATES INC.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	03-AUG-2012		Active
EL PORTADOR			shareholder of	VESSOL ENTERPRISES S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	06-JAN-2014		Active
EL PORTADOR			shareholder of	VESSOL ENTERPRISES S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	06-JAN-2014		Active
EL PORTADOR			shareholder of	VESSOL ENTERPRISES S.A.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	06-JAN-2014		Active
THE BEARER			shareholder of	BERRIDGE COMPANY INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-AUG-2011		Active
THE BEARER			shareholder of	ANGROVE MARKETING INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	03-AUG-2011	13-NOV-2015	Inactivated
EL PORTADOR			shareholder of	ROCKSON EQUITIES 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	10-AUG-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ROCKSON EQUITIES 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	10-AUG-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ROCKSON EQUITIES 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	10-AUG-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	ROCKSON EQUITIES 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	10-AUG-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	KARAYA S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	23-AUG-2011		Active
EL PORTADOR			shareholder of	RUDLOE HOLDING CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	02-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	SILTON INDUSTRIES S.A.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	04-DEC-2010		Active
THE BEARER			shareholder of	SILTON INDUSTRIES S.A.	Luxembourg	YOUR TACS S.A. 5, PLACE DU THÉÂTRE L-2613 LUXEMBOURG	04-DEC-2010		Active
THE BEARER			shareholder of	CADACO TRADING INCORPORATED	Switzerland	LLOYDS TSB INTERNATIONAL PRIVATE BANKING PL. BEL-AIR 1 P.O.BOX 5145 1211 GENEVA 11 SWITZERLAND	04-DEC-2010	12-OCT-2012	Changed agent
THE BEARER			shareholder of	ELLERSVILLE INTERNATIONAL CORP.	Switzerland	NAHUM S.N. CONSULTING RTE DES JEUNES 4 1227 LES ACACIAS / GENEVA SWITZERLAND	10-DEC-2010		Active
FRANCISCO VALERY DAVILA			shareholder of	OLIVAY HOLDING S.A.	Venezuela	CORPORACION DROLANCA CALLE LA LINEA CON CALLE DEL MEDIO URB. PRADO DE MARIA PARROQUIA SANRA ROSALIA LIBERTADOR CARACAS VENEZUELA	10-DEC-2010		Active
ANGEL LEDEZMA NAVA			shareholder of	OLIVAY HOLDING S.A.	Venezuela	CORPORACION DROLANCA CALLE LA LINEA CON CALLE DEL MEDIO URB. PRADO DE MARIA PARROQUIA SANRA ROSALIA LIBERTADOR CARACAS VENEZUELA	10-DEC-2010		Active
THE BEARER			shareholder of	SILVERWOOD MANAGEMENT INC.	Spain	GILMAR BALDASSARRE R. DOUTOR RAFAEL DE BARROS N°625 CEP 04003-043 PARAISO - SÃO PAULO-SP	03-AUG-2012		Active
THE BEARER			shareholder of	Heartly Inc.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	03-AUG-2012		Active
THE BEARER			shareholder of	Heartly Inc.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	03-AUG-2012		Active
THE BEARER			shareholder of	Heartly Inc.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	03-AUG-2012		Active
THE BEARER			shareholder of	Heartly Inc.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	03-AUG-2012		Active
TERRANUM ZOFRANDINA S. DE R.L.			shareholder of	SUNSHINE PORTFOLIO S. DE R.L.	Colombia	SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA	06-AUG-2012		In transition
WADLEY INTERNATIONAL L.C.			shareholder of	SUNSHINE PORTFOLIO S. DE R.L.	Colombia	SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA	06-AUG-2012		In transition
OMNINVEST LLC			shareholder of	SUNSHINE PORTFOLIO S. DE R.L.	Colombia	SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA	06-AUG-2012		In transition
DAMBERT ENTERPRISES S.A.			shareholder of	SUNSHINE PORTFOLIO S. DE R.L.	Colombia	SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA	06-AUG-2012		In transition
EL PORTADOR			shareholder of	PRINGTEMPS TEAM S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	08-AUG-2012		Active
EL PORTADOR			shareholder of	PRINGTEMPS TEAM S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	08-AUG-2012		Active
THE BEARER			shareholder of	RENISON HOLDING S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-AUG-2012		Active
THE BEARER			shareholder of	RENISON HOLDING S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-AUG-2012		Active
EL PORTADOR			shareholder of	Vincit Investment Holding S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	Vincit Investment Holding S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	14-AUG-2012		Active
EL PORTADOR			shareholder of	VILLA PROPERTIES GLOBAL S.A.	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	18-JUL-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	VILLA PROPERTIES GLOBAL S.A.	Uruguay	ESC. MARGARITA FACIO COOPER 2047 MONTEVIDEO URUGUAY	18-JUL-2011	17-JAN-2014	Defaulted
LEONARDO RINCON MANRIQUE			shareholder of	OLIVAY HOLDING S.A.	Venezuela	CORPORACION DROLANCA CALLE LA LINEA CON CALLE DEL MEDIO URB. PRADO DE MARIA PARROQUIA SANRA ROSALIA LIBERTADOR CARACAS VENEZUELA	10-DEC-2010		Active
MARIA E. CARRILLO R.			shareholder of	OLIVAY HOLDING S.A.	Venezuela	CORPORACION DROLANCA CALLE LA LINEA CON CALLE DEL MEDIO URB. PRADO DE MARIA PARROQUIA SANRA ROSALIA LIBERTADOR CARACAS VENEZUELA	10-DEC-2010		Active
RAFAEL E. FERNANDEZ			shareholder of	OLIVAY HOLDING S.A.	Venezuela	CORPORACION DROLANCA CALLE LA LINEA CON CALLE DEL MEDIO URB. PRADO DE MARIA PARROQUIA SANRA ROSALIA LIBERTADOR CARACAS VENEZUELA	10-DEC-2010		Active
MARIA YURAINA CARRERO MARQUEZ			shareholder of	OLIVAY HOLDING S.A.	Venezuela	CORPORACION DROLANCA CALLE LA LINEA CON CALLE DEL MEDIO URB. PRADO DE MARIA PARROQUIA SANRA ROSALIA LIBERTADOR CARACAS VENEZUELA	10-DEC-2010		Active
YLENIA CASANOVA SANDÍA			shareholder of	OLIVAY HOLDING S.A.	Venezuela	CORPORACION DROLANCA CALLE LA LINEA CON CALLE DEL MEDIO URB. PRADO DE MARIA PARROQUIA SANRA ROSALIA LIBERTADOR CARACAS VENEZUELA	10-DEC-2010		Active
ARBUSTO FOUNDATION			shareholder of	AGRADO INVESTMENT, S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	10-SEP-2003		Active
ARBUSTO FOUNDATION			shareholder of	NEWSTEAD INTERNATIONAL INC.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	29-AUG-2013		Active
JORGE FRANCISCO CANAHUATI HOCH			shareholder of	KEYSIDE HOLDINGS INC.	Ecuador	DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR	04-JAN-2011		Active
SANTIAGO RAMIRO RODRIGUEZ ALARCON			shareholder of	FERNWORTH INTERNATIONAL INC.	Ecuador	ÉQUITAS ESTUDIO JURIDICO FRANCISCO RON N28-76 ENTRE LAS CASAS Y SELVA ALEGRE PLANTA BAJA QUITO - ECUADOR	03-JAN-2011	16-JUL-2013	Defaulted
FUNDACIÓN ELIZABETH WARD			shareholder of	INVERSION CBEW, S.A.	Panama	ELIZABETH SUZANNE WARD PH LUNA DEL MAR; PISO 5ª COCO DEL MAR EN SAN FRANCISCO; CALLE 81E PANAMÁ	02-FEB-2007		Active
FUNDACIÓN ELIZABETH WARD			shareholder of	QUINTA EL BOSQUE S.A.	Panama	ELIZABETH SUZANNE WARD PH LUNA DEL MAR; PISO 5ª COCO DEL MAR EN SAN FRANCISCO; CALLE 81E PANAMÁ	14-MAR-1990		Active
THE BEARER			shareholder of	MARSTAL INVEST CORP.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	26-JAN-2006	01-JUL-2013	Resigned as agent
THE BEARER			shareholder of	MARSTAL INVEST CORP.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	26-JAN-2006	01-JUL-2013	Resigned as agent
THE BEARER			shareholder of	NIMHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	NIMHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	NIMHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	NIMHAM CORP.	Luxembourg	SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	06-FEB-2006	08-APR-2011	Dissolved
THE BEARER			shareholder of	ROMERAL TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ROMERAL TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ROMERAL TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	ROMERAL TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	XAVIER BLUE SEA CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	09-FEB-2006	03-SEP-2008	Defaulted
THE BEARER			shareholder of	NORTHFIELD SECURITIES S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	14-FEB-2006	08-FEB-2011	Defaulted
THE BEARER			shareholder of	SEDECO TRADING S.A.	Switzerland	MR. BRUCE O'HANA HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND	10-FEB-2006		Inactivated
THE BEARER			shareholder of	ONFIELD CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-FEB-2006	07-SEP-2009	Changed agent
THE BEARER			shareholder of	ONFIELD CORPORATION	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	07-FEB-2006	07-SEP-2009	Changed agent
EL PORTADOR			shareholder of	RUDLOE HOLDING CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	02-SEP-2011	17-JAN-2014	Defaulted

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