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	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
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
EL PORTADOR			shareholder of	DEREHAM COMPANY S.A.	Ecuador	ANDRÉS VALDIVIESO LOS OBRAJES N33-13 Y QUITEÑO LIBRE QUITO-ECUADOR	09-SEP-2011		Active
EL PORTADOR			shareholder of	Caribbean Fuels Group S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	31-AUG-2011		Active
EL PORTADOR			shareholder of	Caribbean Fuels Group S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	31-AUG-2011		Active
EL PORTADOR			shareholder of	ELDIVA RESOURCES CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	25-JUL-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	SANDWOOD HOLDINGS INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	19-NOV-2010		Active
THE BEARER			shareholder of	SANDWOOD HOLDINGS INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	19-NOV-2010		Active
THE BEARER			shareholder of	SANDWOOD HOLDINGS INC.	Switzerland	BANK JACOB SAFRA (SWITZERLAND) LTD. BLEICHERWEG 1 PARADEPLATZ P.O. BOX 2123 8022 ZURICH SWITZERLAND	19-NOV-2010		Active
THE BEARER			shareholder of	ORAY MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	24-NOV-2010		Defaulted
THE BEARER			shareholder of	ORAY MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	24-NOV-2010		Defaulted
THE BEARER			shareholder of	ORAY MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	24-NOV-2010		Defaulted
THE BEARER			shareholder of	ORAY MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	24-NOV-2010		Defaulted
EL PORTADOR			shareholder of	ALTO AMERICANA S.A.	Argentina	PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA	11-MAR-2011	23-SEP-2014	Dissolved
EL PORTADOR			shareholder of	ALTO AMERICANA S.A.	Argentina	PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA	11-MAR-2011	23-SEP-2014	Dissolved
EL PORTADOR			shareholder of	ALTO AMERICANA S.A.	Argentina	PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA	11-MAR-2011	23-SEP-2014	Dissolved
EL PORTADOR			shareholder of	ALTO AMERICANA S.A.	Argentina	PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA	11-MAR-2011	23-SEP-2014	Dissolved
THE BEARER			shareholder of	HARTIS TRADING INCORPORATED	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	24-NOV-2010		Active
THE BEARER			shareholder of	RIVULET INTERNATIONAL S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	24-NOV-2010	21-JAN-2015	Defaulted
YORKWIDE DEVELOPMENT INC.			shareholder of	PARQUE COMERCIAL Y FISCAL DEL PACÍFICO PANAMÁ S.A.	Panama	PIASA PANAMA S.A. CIUDAD PANAMA PANAMA	14-DEC-2010		Active
STERLAND COMPANY INC.			shareholder of	PARQUE COMERCIAL Y FISCAL DEL PACÍFICO PANAMÁ S.A.	Panama	PIASA PANAMA S.A. CIUDAD PANAMA PANAMA	14-DEC-2010		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
EL PORTADOR			shareholder of	SUARITIR COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	12-NOV-2010		Active
THE BEARER			shareholder of	NETA CORPORATION GROUP S.A.	Switzerland	LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND	23-NOV-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	LINDSELL FINANCE CORP.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	18-NOV-2010	24-FEB-2012	Defaulted
EL PORTADOR			shareholder of	KENLEY INVESTMENTS INC.	Guatemala	ARMANDO BALLEZA KM 18.5 CARRETERA A EL SALVADOR FINCA EL MEZCAL; SANTA CATARINA PINULA GUATEMALA; GUATEMALA	16-NOV-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KENLEY INVESTMENTS INC.	Guatemala	ARMANDO BALLEZA KM 18.5 CARRETERA A EL SALVADOR FINCA EL MEZCAL; SANTA CATARINA PINULA GUATEMALA; GUATEMALA	16-NOV-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KENLEY INVESTMENTS INC.	Guatemala	ARMANDO BALLEZA KM 18.5 CARRETERA A EL SALVADOR FINCA EL MEZCAL; SANTA CATARINA PINULA GUATEMALA; GUATEMALA	16-NOV-2010	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	KENLEY INVESTMENTS INC.	Guatemala	ARMANDO BALLEZA KM 18.5 CARRETERA A EL SALVADOR FINCA EL MEZCAL; SANTA CATARINA PINULA GUATEMALA; GUATEMALA	16-NOV-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	CROCIERA MANAGEMENT LTD INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-OCT-2009		Active
THE BEARER			shareholder of	CROCIERA MANAGEMENT LTD INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-OCT-2009		Active
THE BEARER			shareholder of	CROCIERA MANAGEMENT LTD INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	28-OCT-2009		Active
EL PORTADOR			shareholder of	ATLANTIC FRUITS INT CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-OCT-2009	24-JAN-2013	Defaulted
EL PORTADOR			shareholder of	ATLANTIC FRUITS INT CORP.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	19-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	NoHo CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	23-OCT-2013		Active
THE BEARER			shareholder of	NoHo CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	23-OCT-2013		Active
THE BEARER			shareholder of	NoHo CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	23-OCT-2013		Active
THE BEARER			shareholder of	NoHo CORP.	Luxembourg	EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG	23-OCT-2013		Active
QI JIE			shareholder of	SUPREME ACE (PAN) INC.	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	01-NOV-2013		Active
CLAUDIO FABIAN 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
CAMILA SOL 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
FABIANA CYNTHIA GRIMBERG			shareholder of	REKIS INTERNATIONAL CORP.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	08-FEB-2006		Active
EL PORTADOR			shareholder of	SILVERTON INTERNATIONAL INDUSTRIES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-NOV-2010		Active
EL PORTADOR			shareholder of	MASCARD INVESTMENTS S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	03-JAN-2013		Active
Diamond Global Foundation			shareholder of	GEM SPORTS, S.A.	United States	PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA	21-DEC-2012		Active
EL PORTADOR			shareholder of	MARTAN GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2013		Active
EL PORTADOR			shareholder of	MARTAN GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2013		Active
EL PORTADOR			shareholder of	MARTAN GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2013		Active
EL PORTADOR			shareholder of	MARTAN GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2013		Active
THE BEARER			shareholder of	CANBERRI BUSINESS CORP.	Switzerland	R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND	18-JAN-2013		Active
THE BEARER			shareholder of	JENNINGS CONTINENTAL INC.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	06-FEB-2013		Active
THE BEARER			shareholder of	PASCO PORTFOLIO INC.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	15-FEB-2013	29-JUN-2015	Defaulted
SANDRA ALICIA MASSAGLIA			shareholder of	LANSIDE COMPANY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
DINO RUBINO			shareholder of	LANSIDE COMPANY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	LANSIDE COMPANY CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	19-JUL-2012		Active
EL PORTADOR			shareholder of	MOTECH GROUP INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	25-JUL-2012		Active
THE BEARER			shareholder of	FARLOW ENTERPRISES INC.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	09-FEB-2006		Active
THE BEARER			shareholder of	ENSTONE INVESTMENTS 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.*	09-FEB-2006	19-NOV-2009	Changed agent
EL PORTADOR			shareholder of	NORTIA HOLDING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	25-AUG-2011		Active
EL PORTADOR			shareholder of	NORTIA HOLDING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	25-AUG-2011		Active
THE BEARER			shareholder of	ATAUFO CORP.	Switzerland	BANQUE SAL. OPPENHEIM JR. & CIE (SUISSE) SA CASE POSTALE 5296 1211 GENEVA 11 SWITZERLAND	22-SEP-2011	03-MAR-2015	Resigned as agent
EL PORTADOR			shareholder of	ORILLE MANAGEMENT INC.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	09-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	CRIROFF INVESTMENTS S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	09-SEP-2011		Active
GONZALO GARCIA RIBEYRO AYULO			shareholder of	WINDWARD PORTFOLIO CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-SEP-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	HAPPER TRADING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	16-SEP-2011		Active
BELABIJU LLC			shareholder of	HAPPER TRADING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	16-SEP-2011		Active
EL PORTADOR			shareholder of	HAPPER TRADING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	16-SEP-2011		Active
CARLOS GERARDO VELASCO SANCHEZ			shareholder of	MEGAPROJECTS AND BUSINESS S.A.	Colombia	ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA	23-SEP-2011	03-DEC-2013	Resigned as agent
DOUGLAS ALFREDO PERNIA CARVAJAL			shareholder of	MEGAPROJECTS AND BUSINESS S.A.	Colombia	ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA	23-SEP-2011	03-DEC-2013	Resigned as agent
ALVARO SUAREZ SUANCHA			shareholder of	MEGAPROJECTS AND BUSINESS S.A.	Colombia	ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA	23-SEP-2011	03-DEC-2013	Resigned as agent
LEONARDO ALFREDO PORRAS VARELA			shareholder of	MEGAPROJECTS AND BUSINESS S.A.	Colombia	ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA	23-SEP-2011	03-DEC-2013	Resigned as agent
THE BEARER			shareholder of	RYMAS MANAGEMENT INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	30-AUG-2012		Defaulted
LUZ ANGELA MONSALVE HOYOS			shareholder of	Safegate Investments S.A.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	24-AUG-2012		Active
THE BEARER			shareholder of	BEVIS MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	BEVIS MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
THE BEARER			shareholder of	BEVIS MANAGEMENT CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	25-NOV-2010		Active
OLIVER BONN			shareholder of	SANDWOOD CONSULTING S.A.	Germany	SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY	25-NOV-2010		Active
HANS DIETER THOMAS			shareholder of	SANDWOOD CONSULTING S.A.	Germany	SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY	25-NOV-2010		Active
JORGE ALBERTO CARDOZO HURTADO			shareholder of	BACATA INVESTMENTS INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	26-JAN-2006		Active
COLSON FOUNDATION			shareholder of	BACATA INVESTMENTS INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	26-JAN-2006		Active
COLSON FOUNDATION			shareholder of	CH INVESTMENTS INC.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	12-OCT-2007		Active
FRIEDRICH NEUMANN WRAY			shareholder of	NEUDAR CORP.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	05-OCT-2010		Active
EL PORTADOR			shareholder of	ELDIVA RESOURCES CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	25-JUL-2011	21-JAN-2015	Defaulted
THE BEARER			shareholder of	ASTORIA EQUITIES CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-APR-2010		Dissolved
THE BEARER			shareholder of	PUPI INTERNATIONAL GROUP S.A.	Turkey	JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY	09-APR-2010	22-MAY-2015	Defaulted
MARIA ALVAREZ DE MARCOS			shareholder of	CORPORACION ALVAMAR 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	21-APR-2010	16-JUL-2013	Defaulted
AMADEO MARCOS ALVAREZ			shareholder of	CORPORACION ALVAMAR 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	21-APR-2010	16-JUL-2013	Defaulted
CLARA MARCOS ALVAREZ			shareholder of	CORPORACION ALVAMAR 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	21-APR-2010	16-JUL-2013	Defaulted
SANTE HOLDINGS MI			shareholder of	Santé Pax, S.A.	United States	BRUNO E. RAMOS 200 CAPE FLORIDA DRIVE MIAMI, FLORIDA 33149	26-APR-2010		Active
THE BEARER			shareholder of	TABLEAU COMPANY INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	04-MAY-2010	07-APR-2011	Defaulted
THE BEARER			shareholder of	TABLEAU COMPANY INC.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	04-MAY-2010	07-APR-2011	Defaulted
EL PORTADOR			shareholder of	ALFABETO S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2013	11-MAR-2014	Defaulted
EL PORTADOR			shareholder of	ALFABETO S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	22-JAN-2013	11-MAR-2014	Defaulted
THE BEARER			shareholder of	ALOISIO CORP.	Panama	ALOISIO CORP. PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALOISIO CORP.	Panama	ALOISIO CORP. PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALOISIO CORP.	Panama	ALOISIO CORP. PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ALOISIO CORP.	Panama	ALOISIO CORP. PANAMA REPUBLIC OF PANAMA S.I.	14-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OLMAN GROUP SERVICES S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	14-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	LOCKWOOD PORTFOLIO S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	15-FEB-2013		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

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