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	GOVINDA INTERNATIONAL INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JAN-2014		Active
EL PORTADOR			shareholder of	GOVINDA INTERNATIONAL INC.	Argentina	RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA	06-JAN-2014		Active
EL PORTADOR			shareholder of	EASTWELL ENTERPRISES S.A.	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
KENFORD DEVELOPMENT S.A.			shareholder of	EASTWELL ENTERPRISES S.A.	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
EL PORTADOR			shareholder of	EASTWELL ENTERPRISES S.A.	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
RENATO DONGO ILBERT			shareholder of	MORADA DO SOL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-MAY-1997		Active
RENATO DONGO ILBERT			shareholder of	EASTWELL ENTERPRISES S.A.	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	FULLEX CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JAN-2014		Active
THE BEARER			shareholder of	FULLEX CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JAN-2014		Active
THE BEARER			shareholder of	FULLEX CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JAN-2014		Active
THE BEARER			shareholder of	FULLEX CORPORATION	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-JAN-2014		Active
EL PORTADOR			shareholder of	CASA MINCHO S.A.	Colombia	CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA	28-MAY-2012	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	CASA MINCHO S.A.	Colombia	CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA	28-MAY-2012	17-JUL-2015	Defaulted
THE BEARER			shareholder of	Coldmanton Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-SEP-2012	08-MAY-2013	Changed agent
THE BEARER			shareholder of	Coldmanton Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-SEP-2012	08-MAY-2013	Changed agent
EL PORTADOR			shareholder of	LONGHILL ENTERPRISES INC.	Paraguay	SRES. ESTELA Y PEDRO BENITEZ AVDA. 1ERO DE MARZO Y AVDA. CERRO LAMBARE ASUNCION PARAGUAY	21-MAR-2012	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	LONGHILL ENTERPRISES INC.	Paraguay	SRES. ESTELA Y PEDRO BENITEZ AVDA. 1ERO DE MARZO Y AVDA. CERRO LAMBARE ASUNCION PARAGUAY	21-MAR-2012	16-JUL-2014	Defaulted
THE BEARER			shareholder of	OCITONIO INC.	Panama	OCITONIO INC. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OCITONIO INC.	Panama	OCITONIO INC. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OCITONIO INC.	Panama	OCITONIO INC. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	OCITONIO INC.	Panama	OCITONIO INC. PANAMA REPUBLIC OF PANAMA S.I.	19-FEB-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	VICMAR COMMERCIAL S.A	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	VICMAR COMMERCIAL S.A	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013		Active
EL PORTADOR			shareholder of	ARGO HOLDING S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	05-MAR-2013		Defaulted
EL PORTADOR			shareholder of	ARGO HOLDING S.A.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	05-MAR-2013		Defaulted
THE BEARER			shareholder of	YORKTOWN DEVELOPMENT INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-MAR-2013	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	UNIVERSAL HEALTH CORP.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	28-MAY-2010		Active
EDUARDO WILCHES			shareholder of	UNIVERSAL HEALTH CORP.	Colombia	CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA	28-MAY-2010		Active
EL PORTADOR			shareholder of	PENINSULA PORTFOLIO S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	27-MAR-2013		Active
THE BEARER			shareholder of	Coldmanton Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-SEP-2012	08-MAY-2013	Changed agent
THE BEARER			shareholder of	Coldmanton Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-SEP-2012	08-MAY-2013	Changed agent
THE BEARER			shareholder of	STARCHEM INDUSTRIES INCORPORATED	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	11-SEP-2012		Active
EL PORTADOR			shareholder of	VESTER INVESTMENT 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	13-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VESTER INVESTMENT 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	13-SEP-2012	21-JAN-2015	Defaulted
EDUARDO GRANJA BAUTISTA			shareholder of	Encino Capital Inc.	Mexico	NICOLÁS GRANJA SUR 7 # 131 COLONIA CENTRO ORIZABA MEXICO	22-NOV-2012		Dissolved
EL PORTADOR			shareholder of	VESTER INVESTMENT 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	13-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VESTER INVESTMENT 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	13-SEP-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ABBADIE GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-SEP-2012		Active
EL PORTADOR			shareholder of	ABBADIE GROUP S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-SEP-2012		Active
THE BEARER			shareholder of	TPFF LIMITED	Switzerland	FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND	10-NOV-2003		Active
NEY GUILLÉN			shareholder of	STRATEGIC PLANNING AND FINANCING INTERNATIONAL INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	17-NOV-2003	04-JAN-2010	Defaulted
THE BEARER			shareholder of	HOPE HOLDINGS LTD.	Gibraltar	TURICUM PRIVATE BANK TURICUM HOUSE 315 MAIN STREET PO BOX 619 GIBRALTAR	05-JAN-2004		Active
THE BEARER			shareholder of	HOPE HOLDINGS LTD.	Gibraltar	TURICUM PRIVATE BANK TURICUM HOUSE 315 MAIN STREET PO BOX 619 GIBRALTAR	05-JAN-2004		Active
THE BEARER			shareholder of	BENJAMIN FISHER HOLDINGS LTD.	Switzerland	ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND	10-FEB-2004	02-JAN-2007	Defaulted
THE BEARER			shareholder of	PACIFIC TRADE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-FEB-2004	04-JAN-2010	Resigned as agent
THE BEARER			shareholder of	PACIFIC TRADE INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-FEB-2004	04-JAN-2010	Resigned as agent
BRUNO VITTORIO MAGNAGHI			shareholder of	PENINSULA PORTFOLIO S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	27-MAR-2013		Active
EL PORTADOR			shareholder of	PENINSULA PORTFOLIO S.A.	Uruguay	ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY	27-MAR-2013		Active
MASPLAY S.A.			shareholder of	CORPORACIÓN RIO DORADO CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-APR-2013		Active
MASPLAY S.A.			shareholder of	LORIVAL ENTERPRISES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JAN-2013		Active
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
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
THE BEARER			shareholder of	JIVBEKAN INVESTMENT S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	03-JAN-2011	18-DEC-2014	Dissolved
THE BEARER			shareholder of	DOSTOS 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.*	03-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DOSTOS 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.*	03-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DOSTOS 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.*	03-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	DOSTOS 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.*	03-JAN-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CABLE SYSTEMS SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JUL-2003		Defaulted
THE BEARER			shareholder of	CABLE SYSTEMS SERVICES LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	25-JUL-2003		Defaulted
EL PORTADOR			shareholder of	PINE VENTURES CORP.	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	20-APR-2005		Active
EL PORTADOR			shareholder of	PINE VENTURES CORP.	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	20-APR-2005		Active
EL PORTADOR			shareholder of	PINE VENTURES CORP.	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	20-APR-2005		Active
EL PORTADOR			shareholder of	PINE VENTURES CORP.	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	20-APR-2005		Active
EL PORTADOR			shareholder of	PINE VENTURES CORP.	Colombia	ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA	20-APR-2005		Active
THE BEARER			shareholder of	ECONA HOLDING INC.	Switzerland	MR. VICTOR GNEHM BKS ADVOKATUR NOTARIAT ALPENSTRASSE 2 P.O. BOX 524 CH-6301 ZUG SWITZERLAND	23-DEC-2013		Active
CESAR IRIARTE			shareholder of	ALBANA REAL ESTATES COMPANY S.A.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	20-DEC-2013		Active
JULIO GUTIERREZ			shareholder of	ALBANA REAL ESTATES COMPANY S.A.	Panama	BETESH PROPERTIES EL CARMEN; CALLE ELIDA DIAZ LOCAL #3; BURO PLAZA PANAMA PANAMA	20-DEC-2013		Active
EL PORTADOR			shareholder of	PEACE PORTFOLIO INC.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	03-JAN-2014		Active
EL PORTADOR			shareholder of	PEACE PORTFOLIO INC.	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	03-JAN-2014		Active
GREENFORT FOUNDATION			shareholder of	BAYCROFT INCORPORATED	Ecuador	DR. EDUARDO ESCOBAR JOAQUIN ARRIETA N50-58 LOS ALAMOS QUITO-ECUADOR	06-JAN-2014		Active
THE BEARER			shareholder of	GASKIN ESTATES INCORPORATED	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.*	07-JAN-2014		Active
THE BEARER			shareholder of	ALLIUM GROUP CORP.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM	12-SEP-2011		Defaulted
THE BEARER			shareholder of	ALLIUM GROUP CORP.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM	12-SEP-2011		Defaulted
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	CAMPS DELS IRIS, S.A.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	25-APR-2012		Active
THE BEARER			shareholder of	ALLIUM GROUP CORP.	United Kingdom	LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM	12-SEP-2011		Defaulted
EL PORTADOR			shareholder of	ALESSEY COMPANY S.A.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	15-SEP-2011		Active
EL PORTADOR			shareholder of	ALESSEY COMPANY S.A.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	15-SEP-2011		Active
EL PORTADOR			shareholder of	ALLIANA COMMERCIAL CORP.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	15-SEP-2011		Active
EL PORTADOR			shareholder of	ALLIANA COMMERCIAL CORP.	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	15-SEP-2011		Active
EL PORTADOR			shareholder of	RUCELL INTERNATIONAL BUSINESS CORP.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	15-SEP-2011	28-FEB-2014	Defaulted
EL PORTADOR			shareholder of	RUCELL INTERNATIONAL BUSINESS CORP.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	15-SEP-2011	28-FEB-2014	Defaulted
THE BEARER			shareholder of	BEAUMONT COMMERCIAL S.A.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	09-FEB-2006	06-AUG-2010	Changed agent
THE BEARER			shareholder of	HALLSVILLE CAPITAL S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-FEB-2006		Active
THE BEARER			shareholder of	HALLSVILLE CAPITAL S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-FEB-2006		Active
THE BEARER			shareholder of	HALLSVILLE CAPITAL S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-FEB-2006		Active
THE BEARER			shareholder of	RONDHURST INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-FEB-2006	20-JUN-2014	Dissolved
THE BEARER			shareholder of	RONDHURST INTERNATIONAL INC.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	07-FEB-2006	20-JUN-2014	Dissolved
THE BEARER			shareholder of	RONDAL CORPORATION	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND	08-FEB-2006	06-AUG-2010	Dissolved

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