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
FABIO JOSE MENDEZ RICO			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
LUIS ALBERTO RIVAS CARABALLO			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	OPAL GROUP INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	17-SEP-2010	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	BROOME DEVELOPMENT INC.	Uruguay	BALMAREN S.A. RUTA 8 KM. 17,500 MONTEVIDEO URUGUAY	25-MAR-2010		Active
THE BEARER			shareholder of	EVERMOORE CAPITAL S.A.	Switzerland	LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND	14-FEB-2006	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ONSHORE ENTERPRISES S.A.	Switzerland	HYPOSWISS PRIVATE BANK GENÈVE SA RUE DU GÉNÉRAL-DUFOUR 3 CASE POSTALE 5611 1211 GENÈVE 11, SWITZERLAND	09-FEB-2006		Active
THE BEARER			shareholder of	MILLISON DEVELOPMENT INC.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	09-FEB-2006	12-JUN-2013	Resigned as agent
GILBERTO JAIME RODRIGUEZ BETANCUR			shareholder of	GLENCRAIG HOLDINGS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	05-AUG-2011		Defaulted
GILBERTO JAIME RODRIGUEZ BETANCUR			shareholder of	ANNEVILLE INVESTMENTS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	05-AUG-2011		Defaulted
TERESITA DEL NIÑO JESUS ARANGO DE RODRIGUEZ			shareholder of	GLENCRAIG HOLDINGS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	05-AUG-2011		Defaulted
TERESITA DEL NIÑO JESUS ARANGO DE RODRIGUEZ			shareholder of	ANNEVILLE INVESTMENTS INC.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	05-AUG-2011		Defaulted
Marcela Adelaida Salcedo Merino			shareholder of	SALBRO INTERNATIONAL CORP.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	05-OCT-2010		Active
Thomas Broers			shareholder of	SALBRO INTERNATIONAL CORP.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	05-OCT-2010		Active
Teyo Broers			shareholder of	SALBRO INTERNATIONAL CORP.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	05-OCT-2010		Active
Theodorus Broers			shareholder of	SALBRO INTERNATIONAL CORP.	Ecuador	DR. CARLOS CORONEL AV. 12 DE OCTUBRE Y CORUÑA; ED. URBAN PLAZA; PISO 8 QUITO- ECUADOR	05-OCT-2010		Active
THE BEARER			shareholder of	FLORENCE WORLDWIDE CORPORATION	Switzerland	BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND	03-AUG-2004		Active
THE BEARER			shareholder of	ARUNDEL PARTNERS ENGINEERING S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	03-AUG-2011		Active
LUIS CARLOS VIEIRA PARDO			shareholder of	ELANTINE INVESTMENTS S.A.	Colombia	HUMBERTO RODRÍGUEZ G. CALLE 50 NO. 38-48 OF. 203 MEDELLÍN COLOMBIA	08-AUG-2011	21-JAN-2015	Defaulted
ALEYDA MACHADO PUERTA			shareholder of	ELANTINE INVESTMENTS S.A.	Colombia	HUMBERTO RODRÍGUEZ G. CALLE 50 NO. 38-48 OF. 203 MEDELLÍN COLOMBIA	08-AUG-2011	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	AWINION COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-AUG-2011		Active
FUNDACION SALGUZ			shareholder of	SAGUZ HOLDING COMPANY, INC	Costa Rica	GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA.	26-SEP-2006		Active
EL PORTADOR			shareholder of	SAGUZ HOLDING COMPANY, INC	Costa Rica	GRUPO FARMANOVA INTERMED S.A. SAN JOSE SABANA SUR; BA. SAGRADO CORAZÓN DE JESUS; DEL CENTRO COMERCIAL PLAZA AVENTURA 100 OESTE Y 75 SUR; CONTIGUO A LA PRIMERA BODEGA DE LA YAMBER 2019-1002 SAN JOSE COSTA RICA.	26-SEP-2006		Active
THE BEARER			shareholder of	MMS CORP.	Switzerland	BANQUE SAL. OPPENHEIM JR. & CIE (SUISSE) SA CASE POSTALE 5296 1211 GENEVA 11 SWITZERLAND	29-SEP-2011	09-JUL-2013	Resigned as agent
ANA LIA FERRERO			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	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	COASTWAY PROPERTIES S.A.	Uruguay	DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	COASTWAY PROPERTIES S.A.	Uruguay	DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY	16-AUG-2012		Active
EL PORTADOR			shareholder of	ASPERMONT INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	16-AUG-2012	31-MAR-2014	In transition
EL PORTADOR			shareholder of	ASPERMONT INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	16-AUG-2012	31-MAR-2014	In transition
THE BEARER			shareholder of	MILANYA ENTERPRISES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	02-DEC-2014		Shelf company
THE BEARER			shareholder of	MILANYA ENTERPRISES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	02-DEC-2014		Shelf company
THE BEARER			shareholder of	MILANYA ENTERPRISES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	02-DEC-2014		Shelf company
THE BEARER			shareholder of	MILANYA ENTERPRISES S.A.	Panama	MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA	02-DEC-2014		Shelf company
THE BEARER			shareholder of	NORTRONE FINANCE S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	11-JUL-2011		Active
DREAMWIND CORPORATION			shareholder of	TRADE WINDS INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2011		Active
Prospero Capital Investments, Inc.			shareholder of	TRADE WINDS INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2011		Active
MERLIN CAPITAL CORPORATION			shareholder of	TRADE WINDS INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2011		Active
EL PORTADOR			shareholder of	TRADE WINDS INVESTMENTS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-DEC-2011		Active
THE BEARER			shareholder of	VICOX ASSET INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-NOV-2013		Active
THE BEARER			shareholder of	VICOX ASSET INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-NOV-2013		Active
THE BEARER			shareholder of	VICOX ASSET INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-NOV-2013		Active
THE BEARER			shareholder of	VICOX ASSET INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-NOV-2013		Active
THE BEARER			shareholder of	VICOX ASSET INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	18-NOV-2013		Active
THE BEARER			shareholder of	JUPSWOOD MANAGEMENT INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	22-NOV-2013		Active
THE BEARER			shareholder of	JUPSWOOD MANAGEMENT INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	22-NOV-2013		Active
EL PORTADOR			shareholder of	ASPERMONT INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	16-AUG-2012	31-MAR-2014	In transition
EL PORTADOR			shareholder of	ASPERMONT INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	16-AUG-2012	31-MAR-2014	In transition
EL PORTADOR			shareholder of	ASPERMONT INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	16-AUG-2012	31-MAR-2014	In transition
EL PORTADOR			shareholder of	ASPERMONT INC.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	16-AUG-2012	31-MAR-2014	In transition
EL PORTADOR			shareholder of	BROOKE INTERNATIONAL CORP.	Brazil	MERCEDES RIAÑO AV. PAULISTA 2073; HORSA I; 3 ANDAR CONJ 304; 305; 306 CEP 01311-940 SAO PAULO BRASIL	02-SEP-2011		Active
THE BEARER			shareholder of	COBALT ASSOCIATES OVERSEAS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	09-SEP-2011		Active
THE BEARER			shareholder of	COBALT ASSOCIATES OVERSEAS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	09-SEP-2011		Active
THE BEARER			shareholder of	COBALT ASSOCIATES OVERSEAS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	09-SEP-2011		Active
THE BEARER			shareholder of	COBALT ASSOCIATES OVERSEAS S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	09-SEP-2011		Active
THE BEARER			shareholder of	KAYSWELL COMPANY INCORPORATED	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	09-SEP-2011		Active
THE BEARER			shareholder of	MILLPOINTE TRADING CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-SEP-2011		Active
THE BEARER			shareholder of	COPARIAN S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	09-SEP-2011		Active
THE BEARER			shareholder of	COPARIAN S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	09-SEP-2011		Active
THE BEARER			shareholder of	COPARIAN S.A.	Cyprus	LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS	09-SEP-2011		Active
TOMAS MOTIJAUSKAS			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
Summit Vista Limited			shareholder of	Boon Tat Inc.	Singapore	TIMOTHY AMYAS HARTNOLL C/O 11 DUXTON HILL, SINGAPORE 089595 SINGAPORE SINGAPORE	20-NOV-2013	08-OCT-2014	Changed agent
Orient Navigation Limited			shareholder of	Boon Tat Inc.	Singapore	TIMOTHY AMYAS HARTNOLL C/O 11 DUXTON HILL, SINGAPORE 089595 SINGAPORE SINGAPORE	20-NOV-2013	08-OCT-2014	Changed agent
THE BEARER			shareholder of	SPeiPan Holding, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	25-NOV-2013		Active
THE BEARER			shareholder of	SPeiPan Holding, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	25-NOV-2013		Active
THE BEARER			shareholder of	SPeiPan Holding, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	25-NOV-2013		Active
THE BEARER			shareholder of	SPeiPan Holding, S.A.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	25-NOV-2013		Active
ROSALIA GOMEZ DE CARO			shareholder of	ZINA INTERNATIONAL GLOBAL CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	18-NOV-2013		Active
ATC ADMINISTRATORS INC.			shareholder of	ZINA INTERNATIONAL GLOBAL CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	18-NOV-2013		Active
JUAN CARO GOMEZ			shareholder of	ZINA INTERNATIONAL GLOBAL CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	18-NOV-2013		Active
JOSE A. CARO GINEBRA			shareholder of	ZINA INTERNATIONAL GLOBAL CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	18-NOV-2013		Active
JOSE A. CARO GOMEZ			shareholder of	ZINA INTERNATIONAL GLOBAL CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	18-NOV-2013		Active
GIA M. CARO GOMEZ			shareholder of	ZINA INTERNATIONAL GLOBAL CORP.	Dominican Republic	DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA	18-NOV-2013		Active
THE BEARER			shareholder of	ALTON MANAGEMENT GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-NOV-2013		Active
THE BEARER			shareholder of	ALTON MANAGEMENT GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-NOV-2013		Active
THE BEARER			shareholder of	ALTON MANAGEMENT GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-NOV-2013		Active
THE BEARER			shareholder of	ALTON MANAGEMENT GROUP INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-NOV-2013		Active
THE BEARER			shareholder of	VADAR, S.A.	Guatemala	LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002	25-SEP-2009		Active
THE BEARER			shareholder of	VADAR, S.A.	Guatemala	LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002	25-SEP-2009		Active
THE BEARER			shareholder of	VADAR, S.A.	Guatemala	LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002	25-SEP-2009		Active
THE BEARER			shareholder of	VADAR, S.A.	Guatemala	LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002	25-SEP-2009		Active
THE BEARER			shareholder of	SUNDO S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	14-JUL-2011		Active
THE BEARER			shareholder of	SUNDO S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	14-JUL-2011		Active
THE BEARER			shareholder of	SUNDO S.A.	Luxembourg	BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG	14-JUL-2011		Active
THE BEARER			shareholder of	ELDENGROVE INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	25-JUL-2011		Active
THE BEARER			shareholder of	ELDENGROVE INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	25-JUL-2011		Active
THE BEARER			shareholder of	ELDENGROVE INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	25-JUL-2011		Active
THE BEARER			shareholder of	ELDENGROVE INC.	Portugal	ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL	25-JUL-2011		Active
THE BEARER			shareholder of	OAKLEA OVERSEAS CORP.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	03-AUG-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	VENDOME ENGINEERING 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.*	05-AUG-2011		Active
EL PORTADOR			shareholder of	MEDEALSUR S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	10-AUG-2011		Active
EL PORTADOR			shareholder of	MEDEALSUR S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	10-AUG-2011		Active
DANIEL VILLARRAGA DAVILA			shareholder of	ALTHANIA PHARMA CORP.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	16-SEP-2011	21-JAN-2015	Defaulted
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
EL PORTADOR			shareholder of	PAMPITA PORTFOLIO S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	06-AUG-2012		Active
EL PORTADOR			shareholder of	PAMPITA PORTFOLIO S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	06-AUG-2012		Active
EL PORTADOR			shareholder of	MENINAS 10A S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	09-AUG-2012	21-MAY-2013	Changed agent
NERIS INTERNATIONAL BUSINESS S.A.			shareholder of	MENINAS 10A S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	09-AUG-2012	21-MAY-2013	Changed agent
EL PORTADOR			shareholder of	MENINAS 10A S.A.	Dominican Republic	CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA	09-AUG-2012	21-MAY-2013	Changed agent

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