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 STANSWOOD TRUST			shareholder of	STANSWOOD HOLDINGS GLOBAL S.A.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	18-FEB-2013		Active
THE BEARER			shareholder of	ARQUEROS PROPERTIES INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	25-MAR-2010	29-JAN-2014	Defaulted
EL PORTADOR			shareholder of	DORTHAN INDUSTRIES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	DORTHAN INDUSTRIES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	21-FEB-2013		Active
THE BEARER			shareholder of	MARKWAY INTERNATIONAL INC.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	01-MAR-2013		Active
SANFORD LANCE PIROTIN			shareholder of	MESOAMERICA INVESTMENTS ENTERPRISES INC.	United States	SANFORD L. PIROTIN ATTORNEYS AT LAW 323 MADISON STREET; WESTBURY; NEW YORK 1590	20-MAR-2013		Active
THE BEARER			shareholder of	ELYSEE GLOBAL S.A.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	20-DEC-2013		Active
THE BEARER			shareholder of	PORTSVILLE OVERSEAS S.A.	Brazil	PERROTTI E BARRUECO ADVOGADOS ASSOCIADOS AV. CIDADE JARDIM; 377; 9 ANDAR SÃO PAULO; BRASIL CEP: 01453-000	07-JAN-2014		Active
The Bearer			shareholder of	Bretano Corp.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	28-JAN-2014		Active
Lionss Holding Group, Inc.			shareholder of	Bretano Corp.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	28-JAN-2014		Active
Lions Holding Group, Inc.			shareholder of	Bretano Corp.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	28-JAN-2014		Active
The Bearer			shareholder of	Bretano Corp.	Colombia	BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA	28-JAN-2014		Active
CCS Holding Group Limited			shareholder of	WILDROSE GROUP S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2014		Active
THE BEARER			shareholder of	CEA Educational Inc.	Switzerland	CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND	25-FEB-2014	02-SEP-2015	Defaulted
EL PORTADOR			shareholder of	PENTA SERVICES GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2014		Active
EL PORTADOR			shareholder of	PENTA SERVICES GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2014		Active
EL PORTADOR			shareholder of	ZULLIE HOLDING S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	06-JAN-2014		Active
Merlin Holdings Capital, 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
PROSPERO 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
IVÁN VÁLDES SALEMI			shareholder of	VERKIN GROUP S.A.	Colombia	PEREZ & GOMEZ ABOGADOS S.A.S. CALLE 113 NO. 7-21 TORRE A. OFICINA 901 EDIFICIO TELEPORT BOGOTA, COLOMBIA	22-MAY-2012		Active
THE BEARER			shareholder of	GRIGLIO CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	GRIGLIO CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	GRIGLIO CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	GRIGLIO CORP.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	05-JAN-2015		Active
THE BEARER			shareholder of	STIRLING INVEST GROUP S.A.	Switzerland	DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH	08-JAN-2015		Active
TRISDALE FOUNDATION			shareholder of	CHEVERNY HOLDINGS INC.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-JAN-2015		Active
TRISDALE FOUNDATION			shareholder of	CLENSTAR HOLDING S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-JAN-2015		Active
TRISDALE FOUNDATION			shareholder of	DERBEN INVESTMENTS S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	08-FEB-2012		Active
ALEXANDRA CUEVAS			shareholder of	DARREN MANAGEMENT INC.	Colombia	LUIS CARLOS SERRANO PERALTA DG 136 # 86 - 59 CASA 32 BOGOTA D.C.- COLOMBIA	02-JAN-2015		Active
LUIS CARLOS SERRANO			shareholder of	DARREN MANAGEMENT INC.	Colombia	LUIS CARLOS SERRANO PERALTA DG 136 # 86 - 59 CASA 32 BOGOTA D.C.- COLOMBIA	02-JAN-2015		Active
SUSTINEO S.A.			shareholder of	MICHELLE HOLDING PORTFOLIO S.A.	Uruguay	CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-JAN-2015		Active
THE BEARER			shareholder of	LIBRUS INVESTMENTS INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	23-JAN-2015		Active
EL PORTADOR			shareholder of	ELLIMORE OVERSEAS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	ELLIMORE OVERSEAS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-AUG-2012		Active
THE BEARER			shareholder of	KINVER HOLDINGS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-AUG-2012		Defaulted
THE BEARER			shareholder of	KINVER HOLDINGS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-AUG-2012		Defaulted
THE BEARER			shareholder of	KINVER HOLDINGS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-AUG-2012		Defaulted
THE BEARER			shareholder of	KINVER HOLDINGS S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-AUG-2012		Defaulted
RODRIGO ALBERTO CARAZO ZELEDON			shareholder of	IMPORT & EXPORT SUNRISE, INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	15-MAY-2008		Active
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	INMOBILIARIA MOSSFON, S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	21-OCT-1987		Active
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	NEALFICUS, S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	22-NOV-2004		Active
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	CRISTOBAL COLON, S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	02-AUG-1996		Active
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	CERVANTES GROUP S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	02-JAN-2007		Active
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	CHAME II, S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	09-JUN-1997		Active
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	GLYNN ASSETS CORP..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	11-SEP-2006		Active
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	EDIFICIO MOSSFON S.A.	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	11-JUN-1986		Active
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	MF PROPERTIES, INC..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	15-NOV-2002		Active
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	MOSSACK FONSECA & CO. (TRADING) INC.	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	13-JUL-1988		Inactivated
MOSSFON HOLDINGS BAHAMAS LIMITED			shareholder of	PROPIEDADES MOSSFON, S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	21-OCT-1987		Active
EL PORTADOR			shareholder of	ADELAPI DEVELOPERS CORP	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	19-SEP-2012		Active
EL PORTADOR			shareholder of	ADELAPI DEVELOPERS CORP	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	19-SEP-2012		Active
HECTOR BRIK			shareholder of	AINET SRL INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	05-FEB-2015		Active
MARÍA CRISTINA MAZARIEGOS LÓPEZ			shareholder of	MESOAMERICA INVESTMENTS ENTERPRISES INC.	United States	SANFORD L. PIROTIN ATTORNEYS AT LAW 323 MADISON STREET; WESTBURY; NEW YORK 1590	20-MAR-2013		Active
EL PORTADOR			shareholder of	SCARLETT BUSINESS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-MAR-2013		Active
EL PORTADOR			shareholder of	SCARLETT BUSINESS GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-MAR-2013		Active
EL PORTADOR			shareholder of	DICAP REAL ESTATE S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	05-MAR-2013		Active
EL PORTADOR			shareholder of	DICAP REAL ESTATE S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	05-MAR-2013		Active
EL PORTADOR			shareholder of	MELIDA HOLDING S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-MAR-2013		Active
THE BEARER			shareholder of	CISBROW CAPITAL CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	02-APR-2013		Active
THE BEARER			shareholder of	LINGWELL INC.	Panama	LINGWELL INC. PANAMA REPUBLIC OF PANAMA S.I.	23-APR-2013		Active
THE BEARER			shareholder of	LINGWELL INC.	Panama	LINGWELL INC. PANAMA REPUBLIC OF PANAMA S.I.	23-APR-2013		Active
THE BEARER			shareholder of	LINGWELL INC.	Panama	LINGWELL INC. PANAMA REPUBLIC OF PANAMA S.I.	23-APR-2013		Active
THE BEARER			shareholder of	LINGWELL INC.	Panama	LINGWELL INC. PANAMA REPUBLIC OF PANAMA S.I.	23-APR-2013		Active
EL PORTADOR			shareholder of	ZIMASPORT CORPORATION	Ecuador	INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR	08-MAR-2012		Active
EL PORTADOR			shareholder of	ZIMASPORT CORPORATION	Ecuador	INVESTA S.A. ALEX PAZ Y MIÑO AVE 10 DE AGOSTO 13205 Y LOS CEREZOS QUITO, ECUADOR	08-MAR-2012		Active
EL PORTADOR			shareholder of	TULIPA GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-MAR-2012		Active
EL PORTADOR			shareholder of	TULIPA GROUP S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	09-MAR-2012		Active
THE BEARER			shareholder of	FULSTOW MANAGEMENT S.A.	Switzerland	FORWARD CAPITAL SA QUAI DU RHÔNE 8 1205 GENÈVE SWITZERLAND	09-MAR-2012		Active
THE BEARER			shareholder of	CROSSLAND MANAGEMENT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-MAR-2012	11-JUN-2015	Resigned as agent
EL PORTADOR			shareholder of	SANDHILL CONSULTING INC.	Paraguay	SRES. ESTELA Y PEDRO BENITEZ AVDA. 1ERO DE MARZO Y AVDA. CERRO LAMBARE ASUNCION PARAGUAY	09-APR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	SANDHILL CONSULTING INC.	Paraguay	SRES. ESTELA Y PEDRO BENITEZ AVDA. 1ERO DE MARZO Y AVDA. CERRO LAMBARE ASUNCION PARAGUAY	09-APR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	ADSTONE GLOBAL S.A.	Ecuador	BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR	09-APR-2012		Active
THE BEARER			shareholder of	SUSSMANN OVERSEAS LTD.	Monaco	ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO	23-JUN-2003	11-DEC-2009	Defaulted
Mr. Abdulkarim Saleh Muhsin			shareholder of	TRANSWORLD CORPORATION LIMITED	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	09-DEC-2003	17-JAN-2008	Changed agent
Mr. Abdulbasit Saleh Muhsin			shareholder of	TRANSWORLD CORPORATION LIMITED	United Arab Emirates	GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES	09-DEC-2003	17-JAN-2008	Changed agent
EL PORTADOR			shareholder of	ANNA HOLDING COMPANY S.A.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	ANNA HOLDING COMPANY S.A.	Uruguay	REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	LUCILE ENTERPRISES GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	LUCILE ENTERPRISES GROUP S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-AUG-2012		Active
EL PORTADOR			shareholder of	JRM BUSINESS S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	JRM BUSINESS S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	GOLDSEAL SERVICES COMPANY S.A.	Uruguay	ACOSTA Y LARA & ASOCIADOS CERRITO 517, ESC. 802; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	GOLDSEAL SERVICES COMPANY S.A.	Uruguay	ACOSTA Y LARA & ASOCIADOS CERRITO 517, ESC. 802; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-SEP-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	LORSHELL EQUITIES CORPORATION	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	31-AUG-2012		Defaulted
EL PORTADOR			shareholder of	ROBLES PORTFOLIO S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	11-SEP-2012		Active
EL PORTADOR			shareholder of	ROBLES PORTFOLIO S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	11-SEP-2012		Active
EL PORTADOR			shareholder of	ROBLES PORTFOLIO S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	11-SEP-2012		Active
EL PORTADOR			shareholder of	ROBLES PORTFOLIO S.A.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	11-SEP-2012		Active
THE BEARER			shareholder of	PRIMOBILITY S.A	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	15-NOV-2012		Active
THE BEARER			shareholder of	PRIMOBILITY S.A	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	15-NOV-2012		Active
THE BEARER			shareholder of	PRIMOBILITY S.A	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	15-NOV-2012		Active
THE BEARER			shareholder of	PRIMOBILITY S.A	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	15-NOV-2012		Active
THE BEARER			shareholder of	PRIMOBILITY S.A	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	15-NOV-2012		Active
THE BEARER			shareholder of	PRIMOBILITY S.A	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	15-NOV-2012		Active
THE BEARER			shareholder of	PRIMOBILITY S.A	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	15-NOV-2012		Active
THE BEARER			shareholder of	PRIMOBILITY S.A	Lebanon	ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON	15-NOV-2012		Active
THE BEARER			shareholder of	FERNHALL PROPERTIES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-AUG-2012		Defaulted
THE BEARER			shareholder of	FERNHALL PROPERTIES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-AUG-2012		Defaulted
THE BEARER			shareholder of	FERNHALL PROPERTIES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-AUG-2012		Defaulted
THE BEARER			shareholder of	FERNHALL PROPERTIES S.A.	Luxembourg	WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG	27-AUG-2012		Defaulted

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