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	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	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	PENDEL ENTERPRISES CORP.	Guatemala	BUFETE ASOCIADO 7ª AVENIDA 7-78 ZONA 4 EDIFICIO CENTROAMERICANO OFICINA 11-02; GUATEMALA; GUATEMALA	09-NOV-2010		Active
EL PORTADOR			shareholder of	TOTTENHAM GROUP INC.	Colombia	KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA	08-NOV-2010		Active
EL PORTADOR			shareholder of	TOTTENHAM GROUP INC.	Colombia	KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA	08-NOV-2010		Active
EL PORTADOR			shareholder of	TOTTENHAM GROUP INC.	Colombia	KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA	08-NOV-2010		Active
MARIA TERESA ARIZA NAVARRETE			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
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	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	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
EASTGATE FOUNDATION			shareholder of	CLEARWAY PROPERTIES CORP.	Panama	LIC. MICHAEL MOSSACK 54TH STREET, BUILDING MOSSFON MARBELLA PANAMA PANAMA	15-DEC-2014		Active
Hermanos Agudelo Henao S.A.S.			shareholder of	TCC INVERSIONES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	10-FEB-2015		Active
Jorge Ignacio Agudelo Restrepo			shareholder of	TCC INVERSIONES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	10-FEB-2015		Active
Rosalba Trujillo Trujillo			shareholder of	TCC INVERSIONES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	10-FEB-2015		Active
EL PORTADOR			shareholder of	Horley Holdings Inc.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	10-JAN-2012		Active
EL PORTADOR			shareholder of	Horley Holdings Inc.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	10-JAN-2012		Active
EL PORTADOR			shareholder of	Midhurst Development Inc.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2012		Active
EL PORTADOR			shareholder of	Midhurst Development Inc.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2012		Active
AMPARO ARANGO DE CHENG			shareholder of	STOCKLEY HOLDINGS INC.	Colombia	ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA	27-JAN-2012	08-MAR-2013	Dissolved
JUAN MIGUEL CHENG ARANGO			shareholder of	STOCKLEY HOLDINGS INC.	Colombia	ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA	27-JAN-2012	08-MAR-2013	Dissolved
MONICA MUÑOZ UCROZ Y/O MATEO ANDRES DUQUE BOTERO			shareholder of	MAINE GLOBAL CORP.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	27-JAN-2012	16-JUL-2014	Defaulted
JAIME CHENG VALERO			shareholder of	STOCKLEY HOLDINGS INC.	Colombia	ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA	27-JAN-2012	08-MAR-2013	Dissolved
MONICA CHENG ARANGO			shareholder of	STOCKLEY HOLDINGS INC.	Colombia	ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA	27-JAN-2012	08-MAR-2013	Dissolved
THE BEARER			shareholder of	FLAVITECH INVESTMENT CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	01-FEB-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	FERMONT INTERNATIONAL BUSINESS CORP.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	09-FEB-2012		Active
EL PORTADOR			shareholder of	LAVILLE BUSINESS CORP.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	08-FEB-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	LAVILLE BUSINESS CORP.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	08-FEB-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	LAVILLE BUSINESS CORP.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	08-FEB-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	LAVILLE BUSINESS CORP.	Guatemala	DESPROSA 15 AVENIDA 14-15 OAKLAND II; ZONA 10 GUATEMALA; GUATEMALA	08-FEB-2012	16-JUL-2014	Defaulted
CARLOS ALBERTO LECOUR			shareholder of	JOSEPH PORTFOLIO S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	17-JUL-2012		Active
MARIA PATRICIA RESIO DE LECOUR			shareholder of	JOSEPH PORTFOLIO S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	17-JUL-2012		Active
EL PORTADOR			shareholder of	PATISON HOLDING S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	17-JUL-2012		Active
EL PORTADOR			shareholder of	TOTTENHAM GROUP INC.	Colombia	KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA	08-NOV-2010		Active
THE BEARER			shareholder of	KALKEITH INTERNATIONAL S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	18-NOV-2010	17-APR-2012	Dissolved
EL PORTADOR			shareholder of	BYRON HOLDINGS GROUP CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	15-NOV-2010	18-AUG-2015	Changed agent
EL PORTADOR			shareholder of	BYRON HOLDINGS GROUP CORP.	Uruguay	CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY	15-NOV-2010	18-AUG-2015	Changed agent
EL PORTADOR			shareholder of	ELTRON HOLDINGS INC.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	24-NOV-2010		Active
EL PORTADOR			shareholder of	ELTRON HOLDINGS INC.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	24-NOV-2010		Active
THE BEARER			shareholder of	STEVENCOURT INVESTMENT CORP.	Switzerland	STEVENCOURT INVESTMENT CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	23-NOV-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	STEVENCOURT INVESTMENT CORP.	Switzerland	STEVENCOURT INVESTMENT CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	23-NOV-2010	17-JAN-2014	Defaulted
THE BEARER			shareholder of	INVERSIONES SABENPE S.A.	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	21-DEC-2010		Active
THE BEARER			shareholder of	ALMEGA MANAGEMENT INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-DEC-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ALMEGA MANAGEMENT INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-DEC-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	ALMEGA MANAGEMENT INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-DEC-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	TALEFORTH CONSULTING INC.	British Virgin Islands	JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136	22-OCT-2009	24-JAN-2013	Defaulted
THE BEARER			shareholder of	DELIUS COMPANY S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-AUG-2011	27-APR-2012	Defaulted
THE BEARER			shareholder of	ELECNOR HOLDING CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-AUG-2011		Active
THE BEARER			shareholder of	OCTAVA FINANCE S.A.	Switzerland	CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.*	05-AUG-2011		Active
THE BEARER			shareholder of	Haldenbrook Inc.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2012		Active
CONSUELO DE SOTO ULLOA			shareholder of	ROYAL MINING RESOURCES CORP.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	25-JUL-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	UNIPAR INVESTMENT DEVELOPMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-AUG-2011		Active
THE BEARER			shareholder of	UNIPAR INVESTMENT DEVELOPMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-AUG-2011		Active
THE BEARER			shareholder of	UNIPAR INVESTMENT DEVELOPMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-AUG-2011		Active
THE BEARER			shareholder of	UNIPAR INVESTMENT DEVELOPMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-AUG-2011		Active
THE BEARER			shareholder of	UNIPAR INVESTMENT DEVELOPMENT S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	05-AUG-2011		Active
THE BEARER			shareholder of	ALMEGA MANAGEMENT INC.	United Kingdom	AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**	03-DEC-2010	24-JAN-2013	Defaulted
POMBEZ MANAGEMENT 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
EL PORTADOR			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
EL PORTAODR			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
THE BEARER			shareholder of	ADAQUAL MARKETING INC.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	10-DEC-2010	24-MAY-2013	Dissolved
THE BEARER			shareholder of	DIPRESA EQUITIES INC.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	04-DEC-2010	24-DEC-2013	Dissolved
THE BEARER			shareholder of	ROBBINS INTERNATIONAL OVERSEAS S.A.	Switzerland	BANQUE PIGUET GALLAND & CIE SA 41; AVENUE PESCHIER GENEVE 1206; GENEVA SWITZERLAND	10-DEC-2010		Active
PHILIPPE HENRI LUGAGNE			shareholder of	RISEGATE FINANCE INC.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	10-DEC-2010	08-MAY-2014	Changed agent
EL PORTADOR			shareholder of	VALLEY INTERNATIONAL GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-JAN-2011		Active
EL PORTADOR			shareholder of	VALLEY INTERNATIONAL GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-JAN-2011		Active
EL PORTADOR			shareholder of	DOMASOL HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-JAN-2011		Defaulted
EL PORTADOR			shareholder of	DOMASOL HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-JAN-2011		Defaulted
THE BEARER			shareholder of	IXILDG S.A.	United States	STEPHEN WATTERSON MILLER 5732 CLUB DALLS DR. DALLAS; TX; 75248	22-MAR-2012		Active
THE BEARER			shareholder of	IXILDG S.A.	United States	STEPHEN WATTERSON MILLER 5732 CLUB DALLS DR. DALLAS; TX; 75248	22-MAR-2012		Active
THE BEARER			shareholder of	IXILDG S.A.	United States	STEPHEN WATTERSON MILLER 5732 CLUB DALLS DR. DALLAS; TX; 75248	22-MAR-2012		Active
THE BEARER			shareholder of	IXILDG S.A.	United States	STEPHEN WATTERSON MILLER 5732 CLUB DALLS DR. DALLAS; TX; 75248	22-MAR-2012		Active
THE BEARER			shareholder of	VELAIR INVESTMENTS TECHNOLOGY S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	31-JAN-2012		Active
THE BEARER			shareholder of	VELAIR INVESTMENTS TECHNOLOGY S.A.	Andorra	IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	31-JAN-2012		Active
EDGAR ROBERTO AZURDIA PADILLA			shareholder of	LANGSIDE HOLDINGS S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-FEB-2012		Active
TALWYN OVERSEAS S.A.			shareholder of	LANGSIDE HOLDINGS S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-FEB-2012		Active
JUAN CARLOS BOLAÑOS			shareholder of	LANGSIDE HOLDINGS S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-FEB-2012		Active
MARCO TULIO GALINDO TELLEZ			shareholder of	LANGSIDE HOLDINGS S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-FEB-2012		Active
LUIS NAPOLEON ALFARO ACOSTA			shareholder of	LANGSIDE HOLDINGS S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-FEB-2012		Active
D4ING, SOCIEDAD ANONIMA			shareholder of	LANGSIDE HOLDINGS S.A.	Guatemala	RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA	04-FEB-2012		Active
THE BEARER			shareholder of	FRANJA INVESTMENT S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	10-SEP-2003		Active
THE BEARER			shareholder of	FRANJA INVESTMENT S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	10-SEP-2003		Active
THE BEARER			shareholder of	FRANJA INVESTMENT S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	10-SEP-2003		Active
FUNDACION DORFAL			shareholder of	FRANJA INVESTMENT S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	10-SEP-2003		Active
THE BEARER			shareholder of	FRANJA INVESTMENT S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	10-SEP-2003		Active
THE BEARER			shareholder of	FRANJA INVESTMENT S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	10-SEP-2003		Active
THE BEARER			shareholder of	FRANJA INVESTMENT S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	10-SEP-2003		Active
THE BEARER			shareholder of	FRANJA INVESTMENT S.A.	Colombia	PINZON PINZON & ASOCIADOS CALLE 99; NO. 12 - 39; PISO 4 BOGOTA; COLOMBIA	10-SEP-2003		Active
EL PORTADOR			shareholder of	LINDSELL INVESTMENTS INC.	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-JAN-2011	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	LINDSELL INVESTMENTS INC.	Guatemala	ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA	04-JAN-2011	07-SEP-2015	Dissolved
EL PORTADOR			shareholder of	TORRENS ENTERPRISES INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	04-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	TORRENS ENTERPRISES INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	04-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	TORRENS ENTERPRISES INC.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	04-JAN-2011	16-JUL-2013	Defaulted
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	CARIBEA CONSULTING GLOBAL INC.	Luxembourg	BDO COMPAGNIE FIDUCIAIRE LE DOME ESPACE PÉTRUSSE 2; AVENUE CHARLES DE GAULLE L-1653 LUXEMBOURG; LUXEMBOURG *S.I.* LUXEMBOURG CITY LUXEMBOURG	12-SEP-2011		Defaulted

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