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	WINBRIDGE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WINBRIDGE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WINBRIDGE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	WINBRIDGE S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	14-FEB-2006	17-JUL-2009	Defaulted
THE BEARER			shareholder of	PIERRE PHILIPPE 1878 S.A.	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	16-FEB-2006		Active
THE BEARER			shareholder of	PIERRE PHILIPPE 1878 S.A.	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	16-FEB-2006		Active
THE BEARER			shareholder of	PIERRE PHILIPPE 1878 S.A.	Switzerland	MR. SAMI TAMMAN CASE POSTALE 253 1224 CHENE BOUGERIES SWITZERLAND	16-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
EL PORTADOR			shareholder of	INFORMIX CORP. S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	17-FEB-2006		Active
AMIRA DEL CARMEN WARD SAUD			shareholder of	INTERNATIONAL REAL ESTATE GROUP LLC	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR	04-MAR-2009	10-APR-2012	Defaulted
SWEET JUNE FOUNDATION			shareholder of	GLOBEMED SERVICES LC.	Brazil	JUNE SUNSHINE PARTICIPAÇÕES E EMPREENDIMENTOS LTDA CNPJ 09.397.904/0001-77 RUA COM. MIGUEL CALFAT; 59; 11º ANDAR CEP: 04537-080; VILA OLIMPIA SÃO PAULO; SP; BRAZIL	01-APR-2009		Active
RAYMOND BROWN			shareholder of	Redivolt International Inc.	Belize	INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**	02-MAY-2013		Active
EL PORTADOR			shareholder of	BLUESKY PROPERTIES COMPANY S.A.	Uruguay	ESTUDIO BLANCO ETCHEVERRY ACEVEDO DÍAZ 996 MONTEVIDEO URUGUAY	09-MAY-2013		Active
EL PORTADOR			shareholder of	BLUESKY PROPERTIES COMPANY S.A.	Uruguay	ESTUDIO BLANCO ETCHEVERRY ACEVEDO DÍAZ 996 MONTEVIDEO URUGUAY	09-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	AGRIBUSINESS TRADING GROUP INC.	Uruguay	FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY	02-MAY-2013		Active
EL PORTADOR			shareholder of	WOOLARD HOLDINGS INTERNATIONAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-APR-2012		Active
EL PORTADOR			shareholder of	WOOLARD HOLDINGS INTERNATIONAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-APR-2012		Active
EL PORTADOR			shareholder of	WOOLARD HOLDINGS INTERNATIONAL S.A.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	13-APR-2012		Active
EL PORTADOR			shareholder of	CORINTO ALLIANCE INVESTMENTS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-MAR-2012		Active
EL PORTADOR			shareholder of	CORINTO ALLIANCE INVESTMENTS S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	29-MAR-2012		Active
THE BEARER			shareholder of	WOWARK FINANCE CORP.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	24-APR-2012	27-MAR-2014	Changed agent
THE BEARER			shareholder of	HASKINS REAL ESTATES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	26-APR-2012		Active
THE BEARER			shareholder of	HASKINS REAL ESTATES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	26-APR-2012		Active
THE BEARER			shareholder of	HASKINS REAL ESTATES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	26-APR-2012		Active
EL PORTADOR			shareholder of	TANTRA REAL ESTATES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-JAN-2014		Active
EL PORTADOR			shareholder of	TANTRA REAL ESTATES S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-JAN-2014		Active
EL PORTADOR			shareholder of	MANCORA COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-JAN-2014		Active
EL PORTADOR			shareholder of	MANCORA COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-JAN-2014		Active
RAFAEL VICENTE DE JESUS BOLIVAR ORTA			shareholder of	BERNARD MANAGEMENT S.A.	Colombia	RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA	13-JAN-2014	28-JAN-2015	Dissolved
EDUARD GLEIS RODRIGUEZ ROJAS			shareholder of	GRAND EQUITIES S.A.	Colombia	JOSE LUIS ABRIL CRUZ DIAGONAL 54 NO. 16-34 BOGOTA COLOMBIA	07-JAN-2014		Active
RUTH YACQUELINE PEREZ PEREZ			shareholder of	GRAND EQUITIES S.A.	Colombia	JOSE LUIS ABRIL CRUZ DIAGONAL 54 NO. 16-34 BOGOTA COLOMBIA	07-JAN-2014		Active
FEDERICO ALEJANDRO DAZA GONZALEZ			shareholder of	GRAND EQUITIES S.A.	Colombia	JOSE LUIS ABRIL CRUZ DIAGONAL 54 NO. 16-34 BOGOTA COLOMBIA	07-JAN-2014		Active
GARIBALDI CIODARO MANTILLA			shareholder of	GRAND EQUITIES S.A.	Colombia	JOSE LUIS ABRIL CRUZ DIAGONAL 54 NO. 16-34 BOGOTA COLOMBIA	07-JAN-2014		Active
EL PORTADOR			shareholder of	ATLANTIC HYDRO CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-JAN-2014		Active
EL PORTADOR			shareholder of	ATLANTIC HYDRO CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-JAN-2014		Active
EL PORTADOR			shareholder of	BRUNNO BUSINESS S.A.	Uruguay	ACOSTA Y LARA & ASOCIADOS CERRITO 517, ESC. 802; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-AUG-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	BRUNNO BUSINESS S.A.	Uruguay	ACOSTA Y LARA & ASOCIADOS CERRITO 517, ESC. 802; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-AUG-2012	21-JAN-2015	Defaulted
MOSSFON HOLDINGS (BAHAMAS) LIMITED			shareholder of	VERVE HOLDINGS S.A..	Panama	CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA	28-SEP-1995		Active
EL PORTADOR			shareholder of	DEMPSEY INVESTMENTS S.A.	Argentina	SR. MARIO BONINO AV. DE LOS INCAS 3602 BUENOS AIRES ARGENTINA	12-SEP-2012		Active
EL PORTADOR			shareholder of	DEMPSEY INVESTMENTS S.A.	Argentina	SR. MARIO BONINO AV. DE LOS INCAS 3602 BUENOS AIRES ARGENTINA	12-SEP-2012		Active
EL PORTADOR			shareholder of	NABISCO GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	NABISCO GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	NABISCO GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	NABISCO GLOBAL S.A.	Uruguay	ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY	28-SEP-2012		Active
CAVERSHAM TRUSTEES LTD	Jersey	11 QUEENSWAY TRUSTEES HOUSE ST. HELIER, JERSEY C.I.	shareholder of	I.T.L. INTERNATIONAL LIMITED	Jersey	CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM	16-SEP-1991	08-MAY-2002	Defaulted
BRANDON PETER DIAMOND	United Kingdom	11 River Club Estate; Coleraine Road; River Club; Johannesburg	shareholder of	BPD CAPITAL LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-AUG-2008		Active
GS MAMANEMENT SA	Switzerland	11 RUE DE BERNE-1211 GENEVE 1	shareholder of	BYFIELD MANAGEMENT INC.	Switzerland	GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND	02-JAN-2002	06-NOV-2008	Defaulted
PETER JOHN MORRISH	France	11 RUE VICTOR COUSIN 06400 CANNES FRANCE	shareholder of	ROSEDALE MARINE LIMITED	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	11-JUN-1993		Active
Lesia Karvatska	Ukraine	11 Shevchenko Street; Yaltushkov; Vinnitsa Region; Ukraine	shareholder of	INTEGRATED COMMUNICATION TECHNOLOGIES INC	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	10-AUG-2005	31-MAR-2015	Dissolved
VADIM GURINOV	Russia	11 Shkolnaya St. Apt 35; Saint-Petersburg; Russia	shareholder of	PUNCH INVESTMENTS LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	01-SEP-2011		Active
Kofo Dosekun	United Kingdom	11 Solomon Court; 451 High Street Finchley; N12 OAW; UK	shareholder of	CLEAR LAKES MANAGEMENT LIMITED	United Kingdom	LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG	08-MAY-2006	06-NOV-2015	Defaulted
Rotomi Dosekun	United Kingdom	11 Solomon Court; 451 High Street Finchley; N12 OAW; UK	shareholder of	CLEAR LAKES MANAGEMENT LIMITED	United Kingdom	LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG	08-MAY-2006	06-NOV-2015	Defaulted
GORDON POWER	United Kingdom	11 SOMERVILLE HOUSE; MANOR FIELDS; LONDON SW15 3LX	shareholder of	Sustainable Technology Investments (Guernsey) Limited	Guernsey	PULA LIMITED GRANITE HOUSE; LA GRANDE RUE ST. MARTINS; GUERNSEY; GY4 6LH CHANNEL ISLANDS UNITED KINGDOM	04-SEP-2009		Active
OSMAN S KHAN	Pakistan	11 Street 25; F 6/2; Islamabad; Pakistan	shareholder of	UK PROPERTY INVESTMENT LIMITED	United Kingdom	DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ	20-AUG-2004		Active
ERU MANUKAU	New Zealand	11 STREWART HELENSVILLE AUCKLAND NEW ZEALAND	shareholder of	SILVER ALLIANCE MANAGEMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-MAY-2005	01-NOV-2007	Defaulted
Mrs Britova Tatiana Vyacheslavovna	Russia	11 Stroiteley Street; Corp. 2; Apt. 18; Moscow; Russia	shareholder of	STAMPFORD LAND CORPORATION	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	31-MAR-2006		Active
EL PORTADOR			shareholder of	MISIONERO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MISIONERO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-OCT-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	GREYLOCK HOLDINGS INCORPORATED	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	03-MAR-2015	02-DEC-2015	In transition
Dragon Rouge International Inc.			shareholder of	Global Running Adventures Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	05-MAR-2015		Active
Eduardo Fiuza Carneiro			shareholder of	TINOX SERVICES CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	23-MAR-2015		Active
Leonardo Fiuza Carneiro			shareholder of	TINOX SERVICES CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	23-MAR-2015		Active
Rodrigo Fiuza Carneiro			shareholder of	TINOX SERVICES CORP.	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	23-MAR-2015		Active
THE BEARER			shareholder of	CHERRYMOON INVESTMENT LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	23-OCT-2003	19-JAN-2015	Defaulted
THE BEARER			shareholder of	AGRICO COMPANY LTD.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	28-NOV-2003		Active
LUIS ALONSO MEDINA			shareholder of	CityManagement Services Corp.	El Salvador	EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD	03-OCT-2012	21-JAN-2015	Defaulted
THE BEARER			shareholder of	THORNFIELD MANAGEMENT CORP.	Switzerland	RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND	03-OCT-2012		Active
EL PORTADOR			shareholder of	LORENTE COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	08-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	LORENTE COMPANY S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	08-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	MIROX COMPANY S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	08-OCT-2012		Active
EL PORTADOR			shareholder of	MIROX COMPANY S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	08-OCT-2012		Active
LORENZO EGIDIO ROMANENGHI			shareholder of	MIROX COMPANY S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	08-OCT-2012		Active
LORENZO EGIDIO ROMANENGHI			shareholder of	CARMINA COMPANY GROUP S.A.	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	18-FEB-2014		Active
EL PORTADOR			shareholder of	LEONIDAS PROPERTIES S.A.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	LEONIDAS PROPERTIES S.A.	Uruguay	ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	ALVEAR SERVICES S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ALVEAR SERVICES S.A.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	05-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	BENOR SERVICES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	BENOR SERVICES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	BENOR SERVICES S.A.	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	IRIT PORTFOLIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	IRIT PORTFOLIO S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	05-OCT-2012		Active
THE BEARER			shareholder of	HASKINS REAL ESTATES S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	26-APR-2012		Active
THE BEARER			shareholder of	LONGRAIL FINANCE S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-APR-2012		Active
THE BEARER			shareholder of	Lacom Holdings Enterprises Inc.	Switzerland	LF FINANCE (SUISSE) S.A. 86 RUE DU RHONE 1204 GENEVE 1204, GENEVA SWITZERLAND	03-MAY-2012		Active
THE BEARER			shareholder of	IRONWOOD DEVELOPMENTS S.A.	Malta	PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA	04-MAY-2012		Active
EL PORTADOR			shareholder of	COLLECT INTERNATIONAL COMPANY S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	15-MAY-2012		Active
EL PORTADOR			shareholder of	COLLECT INTERNATIONAL COMPANY S.A.	Guatemala	JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA	15-MAY-2012		Active

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