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
THE BEARER			shareholder of	DRES Group Corporation	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	13-DEC-2013	10-SEP-2015	Changed agent
THE BEARER			shareholder of	DRES Group Corporation	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	13-DEC-2013	10-SEP-2015	Changed agent
THE BEARER			shareholder of	DRES Group Corporation	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	13-DEC-2013	10-SEP-2015	Changed agent
THE BEARER			shareholder of	DRES Group Corporation	Monaco	CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO	13-DEC-2013	10-SEP-2015	Changed agent
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	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
JUAN NICOLAS LEAÑO LEAL			shareholder of	GOLDMAN ENTERPRISES INC	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	03-DEC-2013		Active
RODRIGO CAMPUZANO ASCARRUNZ			shareholder of	CROW MARKETING SERVICES S.A.	El Salvador	BUFETE ARIAS GONZALES AVENIDA ARCE Nº 2177 - TORRE CORPORATIVA RADISSON – PISO 6 – OICINAS 11 – 13 PO BOX 9334 LA PAZ BOLIVIA	28-NOV-2013		Active
RODRIGO CAMPUZANO ASCARRUNZ			shareholder of	MEDIDENT WORLDWIDE CORP.	El Salvador	BUFETE ARIAS GONZALES AVENIDA ARCE Nº 2177 - TORRE CORPORATIVA RADISSON – PISO 6 – OICINAS 11 – 13 PO BOX 9334 LA PAZ BOLIVIA	28-NOV-2013		Active
JETVILLE INVESTMENTS INC.			shareholder of	TINO GROUP INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	11-DEC-2013		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
ROBERTO HORACIO GENNI			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	SILVERBOURNE SERVICES INC.	Andorra	AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA	18-JUL-2012	16-APR-2013	Defaulted
THE BEARER			shareholder of	NUFIELD PORTFOLIO INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-AUG-2012		Active
THE BEARER			shareholder of	NUFIELD PORTFOLIO INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-AUG-2012		Active
THE BEARER			shareholder of	ALFA VISION DEVELOPMENT INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-AUG-2012		Active
THE BEARER			shareholder of	ALFA VISION DEVELOPMENT INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	14-AUG-2012		Active
EL PORTADOR			shareholder of	LANEWAY OVERSEAS S.A.	Guatemala	SR. JULIO HERNANDEZ DIAGONAL 6; 14-04 ZONA 10; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01010	16-AUG-2012		Active
EL PORTADOR			shareholder of	LANEWAY OVERSEAS S.A.	Guatemala	SR. JULIO HERNANDEZ DIAGONAL 6; 14-04 ZONA 10; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01010	16-AUG-2012		Active
EL PORTADOR			shareholder of	LANEWAY OVERSEAS S.A.	Guatemala	SR. JULIO HERNANDEZ DIAGONAL 6; 14-04 ZONA 10; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01010	16-AUG-2012		Active
EL PORTADOR			shareholder of	LANEWAY OVERSEAS S.A.	Guatemala	SR. JULIO HERNANDEZ DIAGONAL 6; 14-04 ZONA 10; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01010	16-AUG-2012		Active
THE BEARER			shareholder of	Upper West Side CORP.	Venezuela	CIANFERRA; PEÑA Y ASOCIADOS; C.A. CALLE X; QUINTA Z CHUAO CARACAS VENEZUELA	28-OCT-2013		Active
THE BEARER			shareholder of	Upper West Side CORP.	Venezuela	CIANFERRA; PEÑA Y ASOCIADOS; C.A. CALLE X; QUINTA Z CHUAO CARACAS VENEZUELA	28-OCT-2013		Active
THE BEARER			shareholder of	Upper West Side CORP.	Venezuela	CIANFERRA; PEÑA Y ASOCIADOS; C.A. CALLE X; QUINTA Z CHUAO CARACAS VENEZUELA	28-OCT-2013		Active
THE BEARER			shareholder of	Upper West Side CORP.	Venezuela	CIANFERRA; PEÑA Y ASOCIADOS; C.A. CALLE X; QUINTA Z CHUAO CARACAS VENEZUELA	28-OCT-2013		Active
THE BEARER			shareholder of	GARRICK ASSETS GROUP CORPORATION	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	24-OCT-2013	11-JUN-2014	Defaulted
GUSTAVO ANTONIO PARIS PACHECO			shareholder of	LCA Producciones Holding, Corp.	Costa Rica	ERNST & YOUNG (COSTA RICA) EDIFICIO MERIDIANO 2 PISO GUACHIPELIN, ESCAZU SAN JOSÉ COSTA RICA	06-MAY-2013		Active
JOSE IGNACIO PARIS PACHECO			shareholder of	LCA Producciones Holding, Corp.	Costa Rica	ERNST & YOUNG (COSTA RICA) EDIFICIO MERIDIANO 2 PISO GUACHIPELIN, ESCAZU SAN JOSÉ COSTA RICA	06-MAY-2013		Active
ALEXANDRA MARIE BRAUER CORRO			shareholder of	ABC International Design Corp.	Panama	DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA	12-DEC-2013		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	COTELLE COMPANY S.A.	Guatemala	OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA	06-JAN-2014		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
THE BEARER			shareholder of	REYNOLDS TEAM INC.	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.*	14-NOV-2013		Active
THE BEARER			shareholder of	FIRST VENTURE GROUP, S.A.	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	23-APR-2007	17-JUL-2015	Defaulted
MARIA CLAUDIA OSORIO DE HART			shareholder of	ANOLVIA MANAGEMENT CORPORATION	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	15-NOV-2013		Active
CARLOS ALBERTO DE JESUS OSORIO DE HART			shareholder of	ANOLVIA MANAGEMENT CORPORATION	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	15-NOV-2013		Active
SILVIA EUGENIA MARIA PUMAREJO OSORIO			shareholder of	ANOLVIA MANAGEMENT CORPORATION	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	15-NOV-2013		Active
MARIA DEL PILAR PUMAREJO OSORIO			shareholder of	ANOLVIA MANAGEMENT CORPORATION	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	15-NOV-2013		Active
FERNANDO MUÑOZ M.			shareholder of	DIALUX INVESTMENTS S.A.	Colombia	FERNANDO MUNOZ BOGOTA, COLOMBIA	08-JAN-2014		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		Active
EL PORTADOR			shareholder of	MARGALI MANAGEMENT S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	28-JUL-2011		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
Well Harmony Limited			shareholder of	PENAND INTERNATIONAL INC.	Ecuador	DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR	06-JAN-2014		Active
EL PORTADOR			shareholder of	PENAND INTERNATIONAL INC.	Ecuador	DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR	06-JAN-2014		Active
EL PORTADOR			shareholder of	PENAND INTERNATIONAL INC.	Ecuador	DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR	06-JAN-2014		Active
EL PORTADOR			shareholder of	JONSVILLE BUSINESS INC.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	06-JAN-2014		Active
THE BEARER			shareholder of	PALMI CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	PALMI CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	PALMI CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	PALMI CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
EL PORTADOR			shareholder of	ABIENUR SOCIEDAD ANÓNIMA	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	17-MAR-2015	16-OCT-2015	Resigned as agent
DURIAN FOUNDATION			shareholder of	DARCO TRADING S.A.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	02-JAN-2015		Active
AL PORTADOR			shareholder of	CONSOLIDE REAL ESTATES S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JAN-2015		Active
AL PORTADOR			shareholder of	CONSOLIDE REAL ESTATES S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JAN-2015		Active
MIGUEL MADANES			shareholder of	MYLTON SERVICES PORTFOLIO S.A.	Uruguay	SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY	05-JAN-2015		Active
EL PORTADOR			shareholder of	CANTOR COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	17-DEC-2010	26-JUL-2013	Changed agent
EL PORTADOR			shareholder of	HUINCA CINE S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	03-OCT-2008		Active
EL PORTADOR			shareholder of	HUINCA CINE S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	03-OCT-2008		Active
THE BEARER			shareholder of	BARTENAL PROPERTIES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	03-JAN-2011		Active
THE BEARER			shareholder of	BIKKERLER ASSOCIATES INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2011	31-MAY-2013	Dissolved
THE BEARER			shareholder of	BIKKERLER ASSOCIATES INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2011	31-MAY-2013	Dissolved
THE BEARER			shareholder of	FIGRET MANAGEMENT CORP.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	03-JAN-2011		Active
EL PORTADOR			shareholder of	JONSVILLE BUSINESS INC.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	06-JAN-2014		Active
EL PORTADOR			shareholder of	PORTSOUTH HOLDINGS S.A.	Guatemala	OSCAR ALVAREZ MARROQUIN 4TA CALLE 19-84 ZONA 15 VISTA HERMOSA I GUATEMALA, REPÚBLICA DE GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	PORTSOUTH HOLDINGS S.A.	Guatemala	OSCAR ALVAREZ MARROQUIN 4TA CALLE 19-84 ZONA 15 VISTA HERMOSA I GUATEMALA, REPÚBLICA DE GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	PORTSOUTH HOLDINGS S.A.	Guatemala	OSCAR ALVAREZ MARROQUIN 4TA CALLE 19-84 ZONA 15 VISTA HERMOSA I GUATEMALA, REPÚBLICA DE GUATEMALA	06-JAN-2014		Active
EL PORTADOR			shareholder of	PORTSOUTH HOLDINGS S.A.	Guatemala	OSCAR ALVAREZ MARROQUIN 4TA CALLE 19-84 ZONA 15 VISTA HERMOSA I GUATEMALA, REPÚBLICA DE GUATEMALA	06-JAN-2014		Active
THE BEARER			shareholder of	BONNIE MANAGEMENT INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	06-JAN-2014		Active
PABLO RICARDO CALVO PEREZ BADIOLA			shareholder of	DANCO OVERSEAS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2014		Active
THE BEARER			shareholder of	HENLEY RESOURCES GROUP CORP.	Switzerland	MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*	06-JAN-2014		Active
URBANDATA CIA. LTDA.			shareholder of	REDVIEW INTERNATIONAL INC.	Ecuador	SR. DIEGO PABÓN AV. AMAZONAS 36-55 Y JUAN PABLO SÁNZ EDIFICIO ANTISANA 1 OFC.:803 QUITO-ECUADOR	03-JAN-2014		Active
THE BEARER			shareholder of	REDLAND DEVELOPMENTS INC.	Brazil	HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL	06-JAN-2014		Active
EL PORTADOR			shareholder of	LIFA HOLDINGS INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-FEB-2012		Active
THE BEARER			shareholder of	OAKLES MARKETING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-FEB-2012		Active
THE BEARER			shareholder of	OAKLES MARKETING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-FEB-2012		Active
THE BEARER			shareholder of	OAKLES MARKETING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-FEB-2012		Active
THE BEARER			shareholder of	OAKLES MARKETING INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	11-FEB-2012		Active

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