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	LEYMERE COMPANY INTERNATIONAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-AUG-2012		Active
EL PORTADOR			shareholder of	LEYMERE COMPANY INTERNATIONAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-AUG-2012		Active
EL PORTADOR			shareholder of	SOLOMON COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-AUG-2012		Active
EL PORTADOR			shareholder of	SOLOMON COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-AUG-2012		Active
Mr. Jan Harm Snyman			shareholder of	JEROME LANGUAGE SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-SEP-2012		Active
THE BEARER			shareholder of	JEROME LANGUAGE SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-SEP-2012		Active
THE BEARER			shareholder of	JEROME LANGUAGE SERVICES INC.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	05-SEP-2012		Active
THE BEARER			shareholder of	TAKAMAKA INDUSTRIES LIMITED	Luxembourg	MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG	26-DEC-2003	04-JAN-2006	Defaulted
Lily Securities Limited			shareholder of	FLOYD INVESTMENTS INC.	Monaco	PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO	20-MAY-1999		Active
Lily Securities Limited			shareholder of	Eagle Securities Limited Inc.	Monaco	PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO	13-JUN-2011		Active
THE BEARER			shareholder of	FLOYD INVESTMENTS INC.	Monaco	PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO	20-MAY-1999		Active
MYRNA WIELER VELARDE			shareholder of	RIANTE COMPANY S.A.	Bolivia	VON BORRIES BLANCO AVE ARCE ESQ. ROSENDO GUTIERREZ EDIFICIO MULTICENTRO; TORRE B; PISO 16 LA PAZ BOLIVIA	06-FEB-2015		Active
THE BEARER			shareholder of	PALMTREE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-AUG-2003	04-JAN-2006	Resigned as agent
THE BEARER			shareholder of	PALMTREE LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	22-AUG-2003	04-JAN-2006	Resigned as agent
THE BEARER			shareholder of	NEPTUN ENTERPRISES CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-NOV-2003	04-JAN-2006	Defaulted
THE BEARER			shareholder of	NEPTUN ENTERPRISES CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	05-NOV-2003	04-JAN-2006	Defaulted
THE BEARER			shareholder of	RAVENELL COMMERCE INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	02-APR-2013		Active
THE BEARER			shareholder of	ZAVERTI INC.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	18-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZAVERTI INC.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	18-APR-2013	17-JUL-2015	Defaulted
ZHANG HUIPING	Australia	10 ICETON ST BURWOOD NSW 2134, AUSTRALIA	shareholder of	SPRIGHTLY INVESTMENT LIMITED	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	08-FEB-2005		Active
LAO WEIYAN	Australia	10 ICETON ST BURWOOD NSW 2134, AUSTRALIA	shareholder of	SPRIGHTLY INVESTMENT LIMITED	Hong Kong	CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*	08-FEB-2005		Active
Pua Chieh Sze	Singapore	10 Lemon Avenue, Singapore 277810	shareholder of	GIANTWAY MANAGEMENT LTD.	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	24-MAY-2012	07-JAN-2014	Changed agent
Corporate Management Nominees Inc.	Saint Lucia	10 Manoel Street; Castries; St Lucia	shareholder of	Tagmul Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	29-NOV-2004		Active
Corporate Management Nominees Inc.	Saint Lucia	10 Manoel Street; Castries; St Lucia	shareholder of	KENMEAD INVESTMENTS LIMITED	Nigeria	THE CORPAG GROUP; THREE RIVERS MANAGEMENT B.V. Strawinskylaan 601 Tower A Floor 6 Amersterdam Ascot; BERKS 1077	03-SEP-1998		Active
CORPORATE MANAGEMENT NOMINEES INC	Saint Lucia	10 Manoel Street; Castries; St Lucia	shareholder of	LUCRE HOLDINGS LIMITED	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	16-APR-2003		Active
THE BEARER			shareholder of	ZAVERTI INC.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	18-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZAVERTI INC.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	18-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	ZAVERTI INC.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	18-APR-2013	17-JUL-2015	Defaulted
JOSE LUIS GONZALEZ VARGAS AND RUD DEL SOCORRO GOMEZ MARIN IN JOINT TENANCY WITH RIGHT OF SURVIVORSHIP	United States	10 Mullholland Ct.; Mission Viejo; CA 92692 USA	shareholder of	Gonzalez Hermanos Ambassadors Corp.	United States	SANDRA PENAGOS 6910 NORTH KENDALL DRIVE SUITE 200 SUITE 200 MIAMI, FL 33156	17-APR-2012	06-NOV-2015	Defaulted
Jonathan Baltesz	United Kingdom	10 Napier Road; Redland; Bristol	shareholder of	Kabel-X Holdings Limited	Isle of Man	CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN	21-MAY-2008		Active
THE BEARER			shareholder of	ZAVERTI INC.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	18-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	OLCOTT INTERNATIONAL INC.	Guatemala	SERGIO RAUL AREVALO MORALES 5 AVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE II OFICINA 707 GUATEMALA, GUATEMALA	19-APR-2013		Active
EL PORTADOR			shareholder of	OLCOTT INTERNATIONAL INC.	Guatemala	SERGIO RAUL AREVALO MORALES 5 AVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE II OFICINA 707 GUATEMALA, GUATEMALA	19-APR-2013		Active
EL PORTADOR			shareholder of	OLCOTT INTERNATIONAL INC.	Guatemala	SERGIO RAUL AREVALO MORALES 5 AVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE II OFICINA 707 GUATEMALA, GUATEMALA	19-APR-2013		Active
EL PORTADOR			shareholder of	Elnorte S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2012		Active
EL PORTADOR			shareholder of	Elnorte S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-AUG-2012		Active
EL PORTADOR			shareholder of	EDEN REAL ESTATES S.A.	Uruguay	CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY	27-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	EDEN REAL ESTATES S.A.	Uruguay	CR. JUAN RODRIGUEZ CONVENCIÓN 1343/403 MONTEVIDEO URUGUAY	27-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	FARGEN FINANCIAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-SEP-2012		Active
EL PORTADOR			shareholder of	FARGEN FINANCIAL S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-SEP-2012		Active
THE BEARER			shareholder of	JINAN SERVICES 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.*	10-FEB-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	JINAN SERVICES 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.*	10-FEB-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	JINAN SERVICES 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.*	10-FEB-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CANONS GLOBAL S.A.	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	09-FEB-2012		Defaulted
FERNANDO RODRIGUEZ TAVIZON			shareholder of	NEW ALFER INTERNATIONAL TRADING S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	23-FEB-2012	16-JUL-2014	Defaulted
ALEJO RODRIGUEZ SOBERON			shareholder of	NEW ALFER INTERNATIONAL TRADING S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	23-FEB-2012	16-JUL-2014	Defaulted
FERNANDO JOSE RODRIGUEZ SOBERON			shareholder of	NEW ALFER INTERNATIONAL TRADING S.A.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	23-FEB-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	THOLAN TRADING TECHNOLOGY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-FEB-2012		Active
THE BEARER			shareholder of	THOLAN TRADING TECHNOLOGY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-FEB-2012		Active
THE BEARER			shareholder of	THOLAN TRADING TECHNOLOGY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-FEB-2012		Active
THE BEARER			shareholder of	THOLAN TRADING TECHNOLOGY INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	29-FEB-2012		Active
EL PORTADOR			shareholder of	OLCOTT INTERNATIONAL INC.	Guatemala	SERGIO RAUL AREVALO MORALES 5 AVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE II OFICINA 707 GUATEMALA, GUATEMALA	19-APR-2013		Active
EL PORTADOR			shareholder of	DREMCO TRADING INC.	Guatemala	CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA	26-APR-2013		Active
EL PORTADOR			shareholder of	COOPERVILLE COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	26-APR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	COOPERVILLE COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	26-APR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OBERON GROUP MANAGEMENT INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	02-MAY-2013		Active
Jorge Luis Agudelo Trujillo			shareholder of	TCC INVERSIONES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	10-FEB-2015		Active
Carlos Alberto Agudelo Trujillo			shareholder of	TCC INVERSIONES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	10-FEB-2015		Active
Iván Fernando Agudelo Trujillo			shareholder of	TCC INVERSIONES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	10-FEB-2015		Active
Josefina María Agudelo Trujillo			shareholder of	TCC INVERSIONES S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	10-FEB-2015		Active
ARACELI TAMBURINI			shareholder of	ADAGIO REAL ESTATES S.A.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	05-JAN-2015		Active
CLAUDIO TAMBURINI			shareholder of	ADAGIO REAL ESTATES S.A.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	05-JAN-2015		Active
LUCIANO TAMBURINI			shareholder of	ADAGIO REAL ESTATES S.A.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	05-JAN-2015		Active
LILIANA FELIZIANI			shareholder of	ADAGIO REAL ESTATES S.A.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	05-JAN-2015		Active
FLORENCIA RIATTI			shareholder of	ADAGIO REAL ESTATES S.A.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	05-JAN-2015		Active
GRACIELA DE STEFANO			shareholder of	ADAGIO REAL ESTATES S.A.	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	05-JAN-2015		Active
THE BEARER			shareholder of	LIMOUSINE ENTERPRISES S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	06-SEP-2007		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
THE BEARER			shareholder of	HOWLETT INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	03-JAN-2011	11-JUN-2015	Resigned as agent
RICARDO ANDRES PACHON			shareholder of	MAINVIEW COMMERCIAL CORP.	Colombia	GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA	03-JAN-2011	17-JUL-2015	Defaulted
GLORIA CECILIA RUEDA			shareholder of	MAINVIEW COMMERCIAL CORP.	Colombia	GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA	03-JAN-2011	17-JUL-2015	Defaulted
JORGE ALEJANDRO ARIAS			shareholder of	MAINVIEW COMMERCIAL CORP.	Colombia	GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA	03-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	BLUE SKIES TEAM S.A.	Switzerland	CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.*	14-JAN-2011		Active
THE BEARER			shareholder of	CORMUELSON MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2011	02-MAY-2012	Defaulted
THE BEARER			shareholder of	CORMUELSON MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	04-JAN-2011	02-MAY-2012	Defaulted
THE BEARER			shareholder of	DELGAVIEW CORPORATION	Monaco	GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO	03-JAN-2011		Active
THE BEARER			shareholder of	DELGAVIEW CORPORATION	Monaco	GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO	03-JAN-2011		Active
THE BEARER			shareholder of	EKEA FINANCE CORP.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	03-JAN-2011	26-APR-2013	Dissolved
THE BEARER			shareholder of	MENTARIOS HOLDINGS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-SEP-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	MENTARIOS HOLDINGS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-SEP-2011	27-DEC-2013	Dissolved
THE BEARER			shareholder of	MENTARIOS HOLDINGS S.A.	Luxembourg	BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG	09-SEP-2011	27-DEC-2013	Dissolved
EL PORTADOR			shareholder of	Liberty Team S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-AUG-2012		Active
EL PORTADOR			shareholder of	Liberty Team S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-AUG-2012		Active
EL PORTADOR			shareholder of	Liberty Team S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-AUG-2012		Active
EL PORTADOR			shareholder of	Liberty Team S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-AUG-2012		Active
EL PORTADOR			shareholder of	CONCORDIA COMMERCIAL CORP. S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-AUG-2012		Active
EL PORTADOR			shareholder of	CONCORDIA COMMERCIAL CORP. S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-AUG-2012		Active
EL PORTADOR			shareholder of	CONCORDIA COMMERCIAL CORP. S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-AUG-2012		Active
RITZAN INTERNATIONAL SA			shareholder of	CONCORDIA COMMERCIAL CORP. S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-AUG-2012		Active
EL PORTADOR			shareholder of	CONCORDIA COMMERCIAL CORP. S.A.	Uruguay	ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	31-AUG-2012		Active
EL PORTADOR			shareholder of	ADELE HOLDING SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-SEP-2012		Active
EL PORTADOR			shareholder of	ADELE HOLDING SERVICES S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	06-SEP-2012		Active
THE BEARER			shareholder of	AABACUS INVESTMENT GROUP S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-SEP-2012		Active
THE BEARER			shareholder of	AABACUS INVESTMENT GROUP S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-SEP-2012		Active
THE BEARER			shareholder of	AABACUS INVESTMENT GROUP S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-SEP-2012		Active
THE BEARER			shareholder of	AABACUS INVESTMENT GROUP S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	19-SEP-2012		Active
EL PORTADOR			shareholder of	AVANCE SERVICES GROUP S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	AVANCE SERVICES GROUP S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	20-SEP-2012		Active
EL PORTADOR			shareholder of	PLEIADES GLOBAL S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	18-SEP-2012		Dissolved

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