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	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
JUAN RENATO LAPORTA			shareholder of	MELSIDE HOLDINGS S.A.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	21-JAN-2015		Active
JESUS ADOLFO BURGOS ROA			shareholder of	MELSIDE HOLDINGS S.A.	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	21-JAN-2015		Active
EL PORTADOR			shareholder of	ESTRATEGOS JM & LC INVERSIONES CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	23-FEB-2015		Active
EL PORTADOR			shareholder of	ESTRATEGOS JM & LC INVERSIONES CORP.	Venezuela	GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA	23-FEB-2015		Active
THE BEARER			shareholder of	HAGON CONSULTANTS INC.	Switzerland	PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*	03-MAR-2015	02-DEC-2015	In transition
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
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
EL PORTADOR			shareholder of	KINKO PORTFOLIO CORPORATION	Uruguay	CR. PABLO CATAUMBERT COLONIA 981/ PISO 8 MONTEVIDEO URUGUAY	30-MAY-2013		Active
URI DAVID MELAMED BAJAYO			shareholder of	NORTH POINT INVESTMENT GROUP CORP.	Turkey	CALLE 95 # 11 - 51 APTO. 302	07-JUN-2013		Active
JAIME MELAMED BAJAYO			shareholder of	NORTH POINT INVESTMENT GROUP CORP.	Turkey	CALLE 95 # 11 - 51 APTO. 302	07-JUN-2013		Active
THE BEARER			shareholder of	TRADERS WORLDWIDE ASSOCIATED INC.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	27-MAY-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	TRADERS WORLDWIDE ASSOCIATED INC.	Switzerland	DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND	27-MAY-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	CASA DEL MAR S.A.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	03-AUG-1995		Active
THE BEARER			shareholder of	CASA DEL MAR S.A.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	03-AUG-1995		Active
THE BEARER			shareholder of	CASA DEL MAR S.A.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	03-AUG-1995		Active
THE BEARER			shareholder of	CASA DEL MAR S.A.	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	03-AUG-1995		Active
MR MOHAMMED SIDDIQUE			shareholder of	NATIONAL HOUSE HOLDING & DEVELOPMENT LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-NOV-2004	04-JAN-2010	Defaulted
MR YUNUS BOBAT			shareholder of	NATIONAL HOUSE HOLDING & DEVELOPMENT LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-NOV-2004	04-JAN-2010	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
DELLOW INC.			shareholder of	TRADINGBLOCK COMMERCIAL CORP.	El Salvador	PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR	22-MAY-2012		Active
DELLOW INC.			shareholder of	GREYLINE SHIPPING CORP.	El Salvador	PRODUCTOS ATLAS S.A. DE C.V. BOULEVARD DEL EJÉRCITO NACIONAL; KM. 3. EL SALVADOR; CENTROAMÉRICA; LA LIBERTAD EL SALVADOR	24-MAY-2012		Active
THE BEARER			shareholder of	BCP TRADING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	25-SEP-2012		Active
THE BEARER			shareholder of	BCP TRADING S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	25-SEP-2012		Active
MALLOW FOUNDATION			shareholder of	REDBURN COMPANY S.A.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	15-JAN-2013		Active
THE BEARER			shareholder of	YUKON ASSETS S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	27-SEP-2012		Active
THE BEARER			shareholder of	YUKON ASSETS S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	27-SEP-2012		Active
EL PORTADOR			shareholder of	JUMPSOUL GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	JUMPSOUL GLOBAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	28-SEP-2012		Active
EL PORTADOR			shareholder of	VILLAGE GROUP COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	VILLAGE GROUP COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	01-OCT-2012		Active
EL PORTADOR			shareholder of	ABSINTH MANAGEMENT S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	ABSINTH MANAGEMENT S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VISION BUSINESS S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	04-OCT-2012		Active
MR. ABDUL WAJEED KHAN			shareholder of	NATIONAL HOUSE HOLDING & DEVELOPMENT LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-NOV-2004	04-JAN-2010	Defaulted
MR YAKUB BOBAT			shareholder of	NATIONAL HOUSE HOLDING & DEVELOPMENT LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-NOV-2004	04-JAN-2010	Defaulted
ALL SOLUTIONS			shareholder of	NATIONAL HOUSE HOLDING & DEVELOPMENT LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-NOV-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	OVERSEAS FINANCIAL GUARANTEE LTD.	Lebanon	AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON	12-NOV-2004	08-JUN-2005	Defaulted
MRS NAHIDA KHATOON			shareholder of	NATIONAL HOUSE HOLDING & DEVELOPMENT LIMITED	United Arab Emirates	SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES	03-NOV-2004	04-JAN-2010	Defaulted
THE BEARER			shareholder of	TRANSAFRICA SHIPPING AND TRADING S.A.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	23-NOV-2004	21-JAN-2009	Inactivated
THE BEARER			shareholder of	CURAÇAO DREAMS S.A	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	23-NOV-2004		Active
THE BEARER			shareholder of	CURAÇAO DREAMS S.A	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	23-NOV-2004		Active
EL PORTADOR			shareholder of	PINK REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	PINK REAL ESTATES S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	DALYA COMPANY S.A.	Uruguay	ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	DALYA COMPANY S.A.	Uruguay	ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	VISION ENTERPRISES HOLDINGS S.A.	Uruguay	VISION ENTERPRISES HOLDINGS S.A. RIO NEGRO 1370. ESC. 903 11.100 MONTEVIDEO URUGUAY	05-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	VISION ENTERPRISES HOLDINGS S.A.	Uruguay	VISION ENTERPRISES HOLDINGS S.A. RIO NEGRO 1370. ESC. 903 11.100 MONTEVIDEO URUGUAY	05-OCT-2012	21-JAN-2015	Defaulted
EL PORTADOR			shareholder of	DEALRIGHT HOLDING S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	DEALRIGHT HOLDING S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	ZADIA DEVELOPMENT S.A.	Uruguay	ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	VISION BUSINESS S.A.	Uruguay	ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY	04-OCT-2012		Active
EL PORTADOR			shareholder of	MYNA HOLDING DEVELOPMENT S.A.	Uruguay	ESTUDIO ELIAS GLUSMAN 18 DE JULIO 1513, ESQUINA VÁZQUEZ; 11.000 MONTEVIDEO; URUGUAY; MONTEVIDEO URUGUAY	05-OCT-2012		Active
EL PORTADOR			shareholder of	SILVARA GROUP S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	20-MAR-2013		Active
EL PORTADOR			shareholder of	SILVARA GROUP S.A.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	20-MAR-2013		Active
MANUEL RUEDA			shareholder of	RENNINGTON HOLDINGS S.A.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	25-MAR-2013		Active
MARIA ELENA GREY COLLANTES			shareholder of	STANBRIDGE COMPANY INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-MAR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	HANKINS GROUP SERVICES INC.	Portugal	AXCENT MANAGEMENT E SERVIÇOS; SOCIEDADE UNIPESSOAL; LDA. MRS. LIDIA D'AMBRINI; AVENIDA ARRIAGA 42B; ED. ARRIAGA; ESCRITORIO 6.5 - 9000-064 FUNCHAL MADEIRA PORTUGAL	27-MAR-2013	17-JUL-2015	Defaulted
THE BEARER			shareholder of	SAVILLES INVESTMENT GROUP S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-APR-2013	10-APR-2014	Defaulted
THE BEARER			shareholder of	MATTISON INTERNATIONAL GROUP S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	12-APR-2013	19-MAY-2015	Defaulted
EL PORTADOR			shareholder of	GLOBAL MOON PORTFOLIO S.A.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	26-APR-2013	17-DEC-2015	In transition
EL PORTADOR			shareholder of	GLOBAL MOON PORTFOLIO S.A.	Uruguay	ESTUDIO DE NICOLA CONVENCIÓN 1343 ESC. 902 EDIFICIO LA TORRE MONTEVIDEO URUGUAY	26-APR-2013	17-DEC-2015	In transition
CARLOS GUTIERREZ			shareholder of	ELFERS UNITED INC.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	05-JAN-2007	11-AUG-2014	Resigned as agent
CARLOS GUTIERREZ			beneficial owner of	BURNSWICK HOLDINGS CORPORATION	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	13-FEB-2012		In transition
CARLOS GUTIERREZ			beneficial owner of	CLAREVILLE CONSULTING INC.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	27-MAY-2013	04-AUG-2014	Resigned as agent
CARLOS GUTIERREZ			beneficial owner of	CRAWLEY PORTFOLIO INC.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	14-MAR-2014	04-AUG-2014	Resigned as agent
CARLOS GUTIERREZ			beneficial owner of	ELFERS UNITED INC.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	05-JAN-2007	11-AUG-2014	Resigned as agent
CARLOS GUTIERREZ			beneficial owner of	CLOVER PALAIS MANAGEMENT LTD.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	01-FEB-2013		In transition
CARLOS GUTIERREZ			beneficial owner of	LINSTON PERFECT INVESTMENT LTD.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	12-MAR-2010	30-OCT-2014	Changed agent
CARLOS GUTIERREZ			beneficial owner of	GALAXY NIGHT WORLDWIDE INC.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	30-MAY-2013		In transition
CARLOS GUTIERREZ			beneficial owner of	GREENEAGLES ENTERPRISES INC.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	29-MAY-2012		In transition

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