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	THREE FLOWERS - LES MARGUERITES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	08-MAR-2013	26-NOV-2015	In transition
THE BEARER			shareholder of	FAGGA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FAGGA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	FAGGA INVEST INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ERME INTERNATIONAL GROUP SERVICES S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-MAR-2013		Active
THE BEARER			shareholder of	ERME INTERNATIONAL GROUP SERVICES S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-MAR-2013		Active
THE BEARER			shareholder of	ERME INTERNATIONAL GROUP SERVICES S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-MAR-2013		Active
THE BEARER			shareholder of	ERME INTERNATIONAL GROUP SERVICES S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-MAR-2013		Active
THE BEARER			shareholder of	ERME INTERNATIONAL GROUP SERVICES S.A.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	21-MAR-2013		Active
THE BEARER			shareholder of	SPACESHIP CONSULTING S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	29-AUG-2008	22-JUL-2014	Dissolved
THE BEARER			shareholder of	SPACESHIP CONSULTING S.A.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	29-AUG-2008	22-JUL-2014	Dissolved
EL PORTADOR			shareholder of	AURI INTERNATIONAL GROUP INC.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	23-FEB-2012		Active
Gustavo Daniel Gagliolo			shareholder of	AURI INTERNATIONAL GROUP INC.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	23-FEB-2012		Active
Estela Monica Baldini			shareholder of	AURI INTERNATIONAL GROUP INC.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	23-FEB-2012		Active
THE BEARER			shareholder of	LAKESIDE ENTERPRISE HOLDINGS INC.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	17-FEB-2012	26-MAR-2014	Defaulted
MARIA ALEXANDRA DIEZ LONDOÑO			shareholder of	BESOLAR S.A.	Colombia	CONSULTORIA Y GESTION INTEGRAL CALLE 11B N 31A-18 POBLADO-LALINDE MEDELLIN COLOMBIA	02-MAR-2012		Active
THE BEARER			shareholder of	FERNHALL HOLDING INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-MAR-2012		Active
KISHAR TRUST			shareholder of	KISHAR PANAMA CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	22-MAR-2012		Active
EL PORTADOR			shareholder of	DENRISE GROUP S.A.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	22-MAR-2012		Active
EL PORTADOR			shareholder of	DENRISE GROUP S.A.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	22-MAR-2012		Active
THE BEARER			shareholder of	OMEGA TRADING & CONSULTING CORP.	Switzerland	PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND	09-APR-2012		Defaulted
EL PORTADOR			shareholder of	DINORA COMPANY S.A.	Uruguay	DR. GUILLERMO FRANCO MONES ROSES 6420 MONTEVIDEO URUGUAY	21-FEB-2013	13-JAN-2014	Dissolved
EL PORTADOR			shareholder of	STEPH PROPERTIES S.A.	Uruguay	CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY	04-MAR-2013		Active
EL PORTADOR			shareholder of	STEPH PROPERTIES S.A.	Uruguay	CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY	04-MAR-2013		Active
Audina Holdings (BVI) Limited			shareholder of	BETA WORLDWIDE CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	25-APR-2011		Active
THE BEARER			shareholder of	BETA WORLDWIDE CORP.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	25-APR-2011		Active
THE BEARER			shareholder of	MOREY RESOURCES CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	27-MAR-2013	20-MAR-2014	Defaulted
THE BEARER			shareholder of	COASTMEAD COMPANY INC.	Switzerland	LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND	08-MAR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CROSSRIDGE INTERNATIONAL S.A.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	09-MAR-2012		Dissolved
EL PORTADOR			shareholder of	LORMAN BUSINESS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	13-MAR-2012		Active
EL PORTADOR			shareholder of	LORMAN BUSINESS S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	13-MAR-2012		Active
THE BEARER			shareholder of	OLD THING INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-APR-2012		Active
THE BEARER			shareholder of	OLD THING INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	23-APR-2012		Active
EL PORTADOR			shareholder of	Pearland Investments Group S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	29-MAR-2012		Active
THE BEARER			shareholder of	SMITHSON HOLDINGS INC.	Switzerland	RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND	14-FEB-2006		Active
THE BEARER			shareholder of	ADAMS COMPANY INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	14-FEB-2006	17-JUN-2009	Inactivated
THE BEARER			shareholder of	REALWISE S.A.	Switzerland	UBS S.A. RUE DE LA CONFÉDÉRATION 2 1204, GENEVA SWITZERLAND	14-FEB-2006	06-AUG-2010	Inactivated
THE BEARER			shareholder of	RICHFORD ASSETS INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-FEB-2006	31-JAN-2011	Changed agent
ANA MARIA 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
LUIS DIEGO 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	TRICONIUM INVESTMENTS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	24-NOV-2008		Active
THE BEARER			shareholder of	TECHNICS AND CLIMATE INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-NOV-2008		Active
HEDWIG FINANCES, S.A.			shareholder of	FINANCIERA DEL EXTERIOR DEL COMERCIO, S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-DEC-1962		In transition
HELVETIC SERVICES GROUP S.A.			shareholder of	FINANCIERA DEL EXTERIOR DEL COMERCIO, S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-DEC-1962		In transition
THE BEARER			shareholder of	DARBY OVERSEAS CORPORATION	Panama	BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA	15-FEB-2013		Active
CARLOS ENRIQUE BERROCAL OBANDO			shareholder of	BEWEST INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUL-2013		Active
CARLOS ENRIQUE BERROCAL OBANDO			shareholder of	HALKIN MANAGEMENT S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	08-FEB-2013		Active
EL PORTADOR			shareholder of	AURELINE TRADING INC.	Uruguay	BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	AURELINE TRADING INC.	Uruguay	BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013		Active
THE BEARER			shareholder of	LOWRANCE PORTFOLIO S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	26-FEB-2013		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	RPC Holdings Inc.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-SEP-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	RPC Holdings Inc.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-SEP-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	RPC Holdings Inc.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-SEP-2011	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	RPC Holdings Inc.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-SEP-2011	17-JAN-2014	Defaulted
THE BEARER			shareholder of	WORLDSOCCERSTAR S.A.	Switzerland	DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER	09-SEP-2011		Active
THE BEARER			shareholder of	OPLER HOLDINGS INCORPORATED	Switzerland	TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND	07-SEP-2011	08-OCT-2015	Dissolved
THE BEARER			shareholder of	STR MARKETING CORP.	Switzerland	SERGUEI LAKOUTINE QUAI GUSTAVE-ADOR 20 1207 GENEVA SWITZERLAND	07-SEP-2011	02-DEC-2015	Dissolved
EL PORTADOR			shareholder of	UNILAND TRADING CAPITAL CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	15-SEP-2011		Active
EL PORTADOR			shareholder of	UNILAND TRADING CAPITAL CORPORATION	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	15-SEP-2011		Active
ANDREA CATALINA PAVON ORDOÑEZ			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
VICTOR HUGO CARRION REYES			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
EL PORTADOR			shareholder of	RISEHOLME DEVELOPMENT CORP.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	04-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RISEHOLME DEVELOPMENT CORP.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	04-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RISEHOLME DEVELOPMENT CORP.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	04-JAN-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	RISEHOLME DEVELOPMENT CORP.	Colombia	NESTOR A. SALAZAR D. CALLE114 NO. 50-72 BOGOTÁ, COLOMBIA	04-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	HANDLER DEVELOPMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	14-JAN-2011		Active
IVAN VALDES SALEMI			shareholder of	KISMET CONSULTANTS CORP	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	30-JUL-2012		Active
THE BEARER			shareholder of	ADJEAN TRADING CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	04-JAN-2011		Active
THE BEARER			shareholder of	MOSILFID S.A.	Peru	BRUNO REBESSI LIMA, PERU	12-MAR-2012		Active
THE BEARER			shareholder of	BROADBERRY REAL ESTATE CORP.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	09-MAR-2012	05-FEB-2015	Defaulted
THE BEARER			shareholder of	STREAMVALE GLOBAL CORP.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	09-MAR-2012		Active
THE BEARER			shareholder of	MERRIVALE PORTFOLIO S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	08-MAR-2012	17-JUN-2015	Defaulted
THE BEARER			shareholder of	HEATHFIELD PROPERTIES S.A.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	09-MAR-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	PPC LOGISTIC INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	22-MAR-2012		Active
THE BEARER			shareholder of	PPC LOGISTIC INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	22-MAR-2012		Active
EL PORTADOR			shareholder of	BRYSTAL ENTERPRISES S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-MAR-2012		Active
EL PORTADOR			shareholder of	BRYSTAL ENTERPRISES S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-MAR-2012		Active
EL PORTADOR			shareholder of	BRYSTAL ENTERPRISES S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-MAR-2012		Active
EL PORTADOR			shareholder of	BRYSTAL ENTERPRISES S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	12-MAR-2012		Active
JULIO AMANCIO			shareholder of	DELAINE SERVICES S.A.	Panama	CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ	21-MAR-2012	02-SEP-2013	Changed agent
THE BEARER			shareholder of	HOLBRAGH FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-JAN-2011		Active
THE BEARER			shareholder of	KAJEGH INVESTMENTS CORP.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	03-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	KEBRORSIL INVESTMENT INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	03-JAN-2011	11-MAR-2015	Defaulted
THE BEARER			shareholder of	BOLCOS UNIVERSAL CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	04-JAN-2011		Active
THE BEARER			shareholder of	BOLCOS UNIVERSAL CORP.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	04-JAN-2011		Active
THE BEARER			shareholder of	ETOZIR ASSET MANAGEMENT S.A.	Switzerland	ETOZIR ASSET MANAGEMENT S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	03-JAN-2011	16-JUL-2013	Defaulted
THE BEARER			shareholder of	ETOZIR ASSET MANAGEMENT S.A.	Switzerland	ETOZIR ASSET MANAGEMENT S.A. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	03-JAN-2011	16-JUL-2013	Defaulted
FAISAN & AG PARTNERS FOUNDATION			shareholder of	SAFI FINANCIAL & CONSULTING GROUP (PANAMÁ) INC.	Colombia	DANIEL ISAZA BONNET CRA 11 NO. 82-76 OF 903 BOGOTÁ, COLOMBIA	13-JAN-2011		Active
FERNANDO CASTRO SALGADO			shareholder of	BAHÍA 16-B S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-JAN-2011		Defaulted
FERNANDO CASTRO SALGADO			shareholder of	Bahía 17-B S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-JAN-2011	20-JUN-2013	Changed agent
FERNANDO CASTRO SALGADO			shareholder of	Bahía 17-A S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-JAN-2011	02-JUL-2013	Changed agent
SONIA PATRICIA QUEVEDO MAYORGA			shareholder of	BAHÍA 16-B S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-JAN-2011		Defaulted
SONIA PATRICIA QUEVEDO MAYORGA			shareholder of	Bahía 17-A S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-JAN-2011	02-JUL-2013	Changed agent
SONIA PATRICIA QUEVEDO MAYORGA			shareholder of	Bahía 17-B S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-JAN-2011	20-JUN-2013	Changed agent
GERMAN MURILLO GODOY			shareholder of	BAHÍA 16-B S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-JAN-2011		Defaulted
GERMAN MURILLO GODOY			shareholder of	Bahía 17-A S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-JAN-2011	02-JUL-2013	Changed agent
GERMAN MURILLO GODOY			shareholder of	Bahía 17-B S.A.	Colombia	PROMOTORA INMOBILIARIA INTERNATIONAL LTD CALLE 108 NO. 14B-31 BOGOTA, COLOMBIA	18-JAN-2011	20-JUN-2013	Changed agent
THE BEARER			shareholder of	BARLAND LTD.	Luxembourg	SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG	20-MAY-2003	02-JAN-2007	Defaulted

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